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Dato Capital Spain

IBF-DYNERGY SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B53619284
Universal Entity Code4754-5864-4857-6796
Record last updated Thursday, September 13, 2018 5:31:29 AM UTC
Official Address Nacional Kilómetro 168 Pedreguer 03750
There are 20 companies registered at this street
Locality Pedreguer
Region Alicante, Comunitat Valenciana
Postal Code 03750
Sector essential, manufacture, oil

Charts

Visits

IBF-DYNERGY S.L. (Spain)Page visits ©2025 https://en.datocapital.com2014-12014-22014-92015-72022-122024-901
Document Type Publication date Registry Date Download link
Registry Sep 13, 2018 Sep 5, 2018 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Jul 9, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Oct 9, 2012 Oct 5, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 24, 2012 Jul 20, 2012 Reduction demand applied Reduction demand applied
Tax May 22, 2012 May 18, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 24, 2012 Apr 20, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Feb 14, 2012 Feb 10, 2012 Notification of bank account seizure 392... Notification of bank account seizure 392...
Tax Nov 29, 2011 Nov 25, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 8, 2011 Nov 4, 2011 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Oct 27, 2011 Oct 25, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Jul 27, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2011 Jul 1, 2011 Filing Of Financial Statement 2242... Filing Of Financial Statement 2242...
Registry Jul 27, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2011 Filing Of Financial Statement 2243... Filing Of Financial Statement 2243...
Registry Jul 27, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2011 Filing Of Financial Statement 2242... Filing Of Financial Statement 2242...
Registry May 18, 2011 May 9, 2011 Re-opening registration sheet Re-opening registration sheet
Registry May 18, 2011 Re-opening registration sheet 2106... Re-opening registration sheet 2106...
Registry Jun 24, 2009 Feb 13, 2010 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Apr 30, 2002 Apr 17, 2002

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