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Dato Capital Spain

IDER GEST CREDIT SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • published register entry of company incorporation
  • 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, Active
VAT Number (CIF) B57259392
Record last updated Tuesday, October 20, 2015 6:38:47 AM UTC
Official Address The De Na Bubota way Algaida
There are 2 companies registered at this street
Sector real, estate

Charts

Visits

IDER GEST CREDIT SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 20, 2015 Oct 13, 2015 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Apr 14, 2015 Apr 10, 2015 Reduction demand applied Reduction demand applied
Tax Mar 10, 2015 Mar 6, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 22, 2015 Jan 20, 2015 Enforced Liquidation Enforced Liquidation
Tax Dec 2, 2014 Nov 28, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 16, 2014 Sep 12, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 22, 2014 Jul 18, 2014 Notification of Initial Agreement / Formalities 381... Notification of Initial Agreement / Formalities 381...
Tax Jun 5, 2014 Jun 3, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 29, 2014 May 27, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Feb 20, 2014 Feb 18, 2014 Request Letter Request Letter
Tax Feb 4, 2014 Jan 31, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 28, 2013 May 24, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Financials May 27, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Feb 26, 2013 Feb 22, 2013 Notification of personal property seizure Notification of personal property seizure
Tax Oct 4, 2012 Oct 2, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 14, 2012 Jun 12, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 2, 2012 Jan 31, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 26, 2012 Jan 24, 2012 Other Census Checks Other Census Checks
Tax Oct 27, 2011 Oct 25, 2011 Request for management of action plans Request for management of action plans
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2007 Filing Of Financial Statement 1160... Filing Of Financial Statement 1160...
Registry Nov 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2005 Filing Of Financial Statement 7634... Filing Of Financial Statement 7634...
Registry Mar 29, 2004 Mar 15, 2004

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