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Dato Capital Spain

IDEAL BUSINESS MANAGEMENTS 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B64897812
Record last updated Tuesday, April 28, 2015 6:18:26 AM UTC
Official Address The De Cardona Num road 32 Manresa 08240
There are 78 companies registered at this street
Postal Code 08240
Sector knowledge, management

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Document Type Publication date Registry Date Download link
Tax Apr 28, 2015 Apr 24, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 27, 2015 Jan 23, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 19, 2014 Jun 17, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Mar 11, 2014 Mar 7, 2014 Five records of Property Valoration - Notification Five records of Property Valoration - Notification
Tax Aug 8, 2013 Aug 6, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 8, 2013 Aug 6, 2013 Notification of real estate seizure Notification of real estate seizure
Tax Jun 27, 2013 Jun 25, 2013 Two records of Tax Collection related Communication Two records of Tax Collection related Communication
Tax Jul 10, 2012 Jul 6, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 20, 2012 Mar 16, 2012 Application request deferral / split Application request deferral / split
Registry Sep 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2010 Filing Of Financial Statement 3610... Filing Of Financial Statement 3610...
Registry Aug 9, 2010 Jul 28, 2010 Capital increase Capital increase
Registry Dec 9, 2008 Nov 25, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 18, 2008 Jul 3, 2008

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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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