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

Financial Statement (Annual Accounts)

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

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