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Dato Capital Spain

IBANEZ MILLAN SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B50625706
Record last updated Thursday, December 25, 2014 12:56:23 PM UTC
Official Address The Del Pintor Goya Ptl avenue 56 Zaragoza
Locality Zaragoza
Region Castellon, Comunitat Valenciana
Sector estate, real, rental

Charts

Visits

IBANEZ MILLAN SOCIEDAD LIMITADA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 16, 2014 May 7, 2014 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 Jul 24, 2012 Jul 20, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 5, 2012 Jul 3, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 3, 2012 Jun 29, 2012 Two records of Notification of property value in attachment proceeding Two records of Notification of property value in attachment proceeding
Tax Jul 3, 2012 Jun 29, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 20, 2011 Dec 16, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 25, 2011 Oct 24, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation 463... Enforced Liquidation 463...
Tax Sep 13, 2011 Sep 8, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 13, 2011 Sep 8, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 30, 2011 Aug 26, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2006 Filing Of Financial Statement 1050... Filing Of Financial Statement 1050...
Registry Dec 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2006 Filing Of Financial Statement 1051... Filing Of Financial Statement 1051...
Registry Dec 9, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2003 Change of registered office Change of registered office
Registry Nov 11, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2001 Filing Of Financial Statement 5527... Filing Of Financial Statement 5527...
Registry Feb 15, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 1999 Filing Of Financial Statement 4984... Filing Of Financial Statement 4984...

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