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Dato Capital Spain

ICE SUR 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)
VAT Number (CIF) A11656212
Record last updated Monday, November 30, 2015 7:53:54 AM UTC
Official Address Rodriguez San Pedro 5 Madrid 28015
There are 561 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28015
Sector ice
Document Type Publication date Registry Date Download link
Registry Nov 30, 2015 Nov 18, 2015 Appointment cancellations ex officio Appointment cancellations ex officio
Tax Apr 8, 2014 Apr 4, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 8, 2013 Oct 4, 2013 Three records of Enforced Liquidation 409... Three records of Enforced Liquidation 409...
Tax Mar 28, 2013 Mar 26, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 10, 2013 Jan 8, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 13, 2012 Dec 11, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 11, 2012 Sep 7, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Oct 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2007 Oct 11, 2007 Change of registered office Change of registered office
Registry Oct 22, 2007 Reelection Reelection
Registry Oct 22, 2007 Resignation of 7 people: one Director (a man), one President, one Member Executive Committee and one Secretary (a man) Resignation of 7 people: one Director (a man), one President, one Member Executive Committee and one Secretary (a man)
Registry Oct 22, 2007 Re-opening registration sheet Re-opening registration sheet

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