IAP GLOBAL SL, Spain

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada
VAT Number (CIF)	B92982248
Record last updated	Tuesday, January 6, 2015 7:13:47 AM UTC
Official Address	The Jacinto Benavente street 32 Edif Los Pinos, L-1 Marbella
Locality	Marbella
Region	Malaga, Andalusia
Sector	Building Construction

Document Type	Publication date	Registry Date	Download link
Tax	May 29, 2014	May 27, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	May 22, 2014	May 20, 2014	Formalities for Hearing before withdrawing
Tax	May 6, 2014	Apr 30, 2014	Notification of bank account seizure
Tax	Jan 30, 2014	Jan 28, 2014	Enforced Liquidation
Tax	Jan 7, 2014	Jan 2, 2014	Notification of bank account seizure
Tax	Oct 29, 2013	Oct 25, 2013	Formalities for Hearing before withdrawing
Tax	Aug 13, 2013	Aug 9, 2013	Two records of Enforced Liquidation
Tax	Jul 30, 2013	Jul 26, 2013	Notification of bank account seizure
Tax	Jul 4, 2013	Jul 2, 2013	Reduction demand applied
Tax	Jun 6, 2013	Jun 4, 2013	Notification of bank account seizure
Tax	Apr 25, 2013	Apr 23, 2013	Enforced Liquidation
Tax	Feb 5, 2013	Feb 1, 2013	Two records of Reduction demand applied
Tax	Jan 8, 2013	Jan 3, 2013	Two records of Enforced Liquidation
Tax	Oct 25, 2012	Oct 23, 2012	Resolution with imposition of penalty
Tax	Jun 19, 2012	Jun 15, 2012	Two records of Resolution with imposition of penalty
Tax	Jun 19, 2012	Jun 15, 2012	Notification of Initial Agreement / Formalities
Tax	Jan 10, 2012	Jan 5, 2012	Two records of Notification of Initial Agreement / Formalities
Tax	Nov 8, 2011	Nov 4, 2011	Request Letter
Tax	Sep 6, 2011	Sep 2, 2011	Request for non tax-declaring companies
Registry	Feb 23, 2009	Feb 16, 2010
Registry	Feb 23, 2009	Feb 16, 2010	Statement of individual company
Registry	Feb 23, 2009	Feb 16, 2010	Appointment of a man as Sole Administrator