IDIYAL CIVIL 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
VAT Number (CIF)	B54476007
Record last updated	Monday, October 26, 2015 7:32:12 AM UTC
Official Address	The Doctor Just street 15 Bajo Alicante 03007 There are 24 companies registered at this street
Postal Code	03007
Sector	Wholesale food, beverages and snuff

Document Type	Publication date	Registry Date	Download link
Registry	Oct 26, 2015	Oct 16, 2015	Temporary closure registration sheet per drop in the index of legal entities
Tax	Dec 4, 2012	Nov 30, 2012	Resolution with imposition of penalty
Tax	Nov 27, 2012	Nov 23, 2012	Resolution with imposition of penalty 413...
Tax	Nov 6, 2012	Nov 2, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 30, 2012	Oct 26, 2012	Enforced Liquidation
Tax	Feb 14, 2012	Feb 10, 2012	Enforced Liquidation 392...
Tax	Jan 31, 2012	Jan 27, 2012	Enforced Liquidation
Tax	Nov 17, 2011	Nov 15, 2011	Request to declare
Tax	Sep 6, 2011	Sep 2, 2011	Enforced Liquidation
Registry	Mar 1, 2010	Feb 17, 2010
Registry	Mar 1, 2010	Feb 17, 2010	Appointment of a man as Sole Administrator