IDEA CASA ESPANA 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

Company type	Sociedad Limitada, Company under liquidation
VAT Number (CIF)	B82824798
Record last updated	Friday, December 12, 2014 8:35:08 PM UTC
Official Address	Orense 85 Madrid 28020 There are 4,005 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28020
Sector	agent, involve, furniture, housewares, hardware

Document Type	Publication date	Registry Date	Download link
Tax	Oct 22, 2013	Oct 18, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Feb 7, 2012	Feb 3, 2012	Resolution with withdrawal agreement
Tax	Sep 20, 2011	Sep 16, 2011	Tax Management related Communication
Registry	Sep 22, 2003		Filing Of Financial Statement
Registry	Nov 7, 2002		Filing Of Financial Statement 7341...
Registry	Dec 5, 2001		Filing Of Financial Statement
Registry	Feb 1, 2001	Jan 18, 2001	Resignation of one Joint And Several Administrator (a man)
Registry	Dec 12, 2000	Nov 27, 2000