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IBANESCU CATALIN CONSTRUCCIONES Y REFORMAS SL

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Extended Company Report IBANESCU CATALIN CONSTRUCCIONES Y REFORMAS S.L. Extended Company Report PDF
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
Full Report with initial Shareholders IBANESCU CATALIN CONSTRUCCIONES Y REFORMAS S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Ibanescu Catalin Construcciones y Reformas S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B04605739
Record last updated Thursday, May 14, 2015 6:18:22 AM UTC
Official Address The Almeria street 26 1º d Ejido (El, El Ejido
Locality El Ejido
Region Andalusia
Sector Building Construction

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IBANESCU CATALIN CONSTRUCCIONES Y REFORMAS SOCIEDAD LIMITADA (Spain) Searches 2025
Document Type Publication date Registry Date Download link
Tax May 14, 2015 May 12, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 30, 2014 Oct 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 21, 2014 Oct 17, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 18, 2014 Sep 16, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Apr 29, 2014 Apr 25, 2014 Reduction demand applied Reduction demand applied
Tax Mar 27, 2014 Mar 25, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 13, 2014 Feb 11, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 14, 2014 Jan 10, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 5, 2013 Dec 3, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 26, 2013 Sep 24, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Sep 4, 2013 Aug 28, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Aug 27, 2013 Aug 23, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 27, 2013 Aug 23, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 18, 2013 Jul 16, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 30, 2013 May 28, 2013 Reduction demand applied Reduction demand applied
Tax May 16, 2013 May 14, 2013 Reduction demand applied 380... Reduction demand applied 380...
Tax May 16, 2013 May 14, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 14, 2013 May 10, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 7, 2013 Mar 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 24, 2013 Jan 22, 2013 Enforced Liquidation 424... Enforced Liquidation 424...
Tax Dec 20, 2012 Dec 18, 2012 Reduction demand applied Reduction demand applied
Tax Oct 25, 2012 Oct 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 18, 2012 Oct 16, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 2, 2012 Jul 31, 2012 Resolution with imposition of penalty 380... Resolution with imposition of penalty 380...
Tax Jun 7, 2012 Jun 5, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 31, 2012 May 29, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 26, 2012 Apr 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 10, 2012 Apr 3, 2012 Notification of Initial Agreement / Formalities 380... Notification of Initial Agreement / Formalities 380...
Tax Mar 22, 2012 Mar 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 23, 2012 Feb 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 2, 2012 Jan 31, 2012 Two records of Request for management of action plans Two records of Request for management of action plans
Tax Feb 2, 2012 Jan 31, 2012 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Dec 6, 2011 Dec 2, 2011 Request to declare Request to declare
Tax Nov 22, 2011 Nov 17, 2011 Reduction demand applied Reduction demand applied
Tax Oct 27, 2011 Oct 25, 2011 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Oct 18, 2011 Oct 14, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 29, 2011 Sep 27, 2011 Enforced Liquidation 392... Enforced Liquidation 392...
Tax Sep 22, 2011 Sep 20, 2011 Provisional Liquidation Retentions Provisional Liquidation Retentions
Tax Sep 22, 2011 Sep 20, 2011 Model Request Model Request
Registry Feb 3, 2010 Jan 21, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 28, 2007 May 7, 2007

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