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Dato Capital Spain

ICS NEGOCIOS EN ANDALUCIA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • 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
VAT Number (CIF) B54402847
Record last updated Tuesday, March 17, 2015 11:38:33 PM UTC
Official Address Alicate Playa 5 Marbella
Locality Marbella
Region Malaga, Andalusia
Sector ACTIVITIES OF HOLDING COMPANIES

Charts

Visits

ICS NEGOCIOS EN ANDALUCIA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Financials Mar 17, 2015 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Tax Nov 28, 2013 Nov 26, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Nov 26, 2013 Nov 22, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Nov 19, 2013 Nov 15, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Financials Oct 8, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Oct 8, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Aug 6, 2013 Aug 2, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 23, 2013 Jul 19, 2013 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Jul 4, 2013 Jul 2, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jul 4, 2013 Jul 2, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 16, 2013 May 14, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 19, 2013 Feb 15, 2013 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax Nov 6, 2012 Nov 2, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Oct 25, 2012 Oct 23, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jun 5, 2012 Jun 1, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Mar 1, 2012 Feb 28, 2012 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Nov 24, 2011 Nov 22, 2011 Formalities for Registry of Intra-Community Operators Hearing 470... Formalities for Registry of Intra-Community Operators Hearing 470...
Tax Sep 6, 2011 Sep 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Sep 14, 2009 Feb 12, 2010 Statement of individual company Statement of individual company
Registry Aug 24, 2009 Feb 12, 2010 Change of registered office Change of registered office

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