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Dato Capital Spain

ICCA 20 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) B18717512
Record last updated Monday, December 29, 2014 4:17:26 PM UTC
Official Address The De Sierra orchard 1 Cullar-Vega
Sector estate, real

Charts

Visits

ICCA 20 S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax Jun 5, 2014 Jun 3, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 24, 2013 Sep 19, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Aug 1, 2013 Jul 30, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 30, 2013 Jul 26, 2013 Notification of personal property seizure Notification of personal property seizure
Tax Jan 15, 2013 Jan 11, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jan 3, 2013 Dec 27, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Nov 7, 2011 Oct 24, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Nov 7, 2011 Oct 24, 2011 Temporary closure registration sheet per drop in the index of legal entities 4404... Temporary closure registration sheet per drop in the index of legal entities 4404...
Registry Oct 11, 2005 Sep 29, 2005 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 29, 2005 Mar 14, 2005

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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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