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Dato Capital Spain

ICE INTERNACIONAL SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A07442486
Record last updated Friday, December 5, 2014 8:21:45 PM UTC
Sector bridge, building, civil, construction, engineer

Charts

Visits

ICE INTERNACIONAL SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Oct 22, 2013 Oct 18, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 17, 2013 Sep 13, 2013 Reduction demand applied Reduction demand applied
Tax Aug 22, 2013 Aug 20, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 5, 2013 Feb 1, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 27, 2012 Sep 25, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 7, 2012 Aug 3, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 5, 2012 Jul 3, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax May 31, 2012 May 29, 2012 Request Letter Request Letter
Tax Jan 3, 2012 Dec 30, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Aug 11, 2011 Aug 9, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 11, 2011 Aug 9, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Oct 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2006 Filing Of Financial Statement 5535... Filing Of Financial Statement 5535...
Registry Oct 26, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 20, 2005 Dec 24, 2004 Reelection Reelection
Registry Aug 23, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2004 Filing Of Financial Statement 2352... Filing Of Financial Statement 2352...
Registry Nov 25, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 2000 Filing Of Financial Statement 157... Filing Of Financial Statement 157...
Registry Nov 5, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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