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Dato Capital Spain

IBARRA NUM.1 SL

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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B92387687
Record last updated Monday, March 7, 2016 7:57:05 AM UTC
Official Address The De Pries avenue 32 Málaga 29016
There are 42 companies registered at this street
Locality Málaga
Region Malaga, Andalusia
Postal Code 29016
Sector estate, promotion, real

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IBARRA NUM. 1 SL. (Spain) Page visits 2024

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IBARRA NUM. 1 SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 7, 2016 Feb 9, 2016 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 Jun 3, 2014 May 30, 2014 Notification of inclusion in Mandatory Electronic Notification by Certificate Notification of inclusion in Mandatory Electronic Notification by Certificate
Tax Mar 13, 2014 Mar 11, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 22, 2013 Oct 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Dec 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2007 Filing Of Financial Statement 1007... Filing Of Financial Statement 1007...
Registry Nov 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2003 Filing Of Financial Statement 4058... Filing Of Financial Statement 4058...
Registry Feb 14, 2003 Jan 29, 2003

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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