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Dato Capital Spain

IESPER DISTRIBUIDORA 21 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) B97928485
Record last updated Thursday, April 16, 2015 9:51:56 PM UTC
Official Address Estrasburg Castell-Platja D?Aro
Locality Castell-Platja D?Aro
Region Gerona, Catalonia
Sector Road haulage

Charts

Visits

IESPER DISTRIBUIDORA 21 SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 9, 2015 Apr 7, 2015 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Mar 26, 2015 Mar 24, 2015 Reduction demand applied Reduction demand applied
Tax Jul 17, 2014 Jul 15, 2014 Reduction demand applied 385... Reduction demand applied 385...
Registry Jul 11, 2014 Feb 17, 2014 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 Jul 3, 2014 Jul 1, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 3, 2014 Jul 1, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 6, 2014 Feb 4, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 4, 2014 Jan 31, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 7, 2013 Nov 5, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 24, 2013 Sep 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Aug 8, 2013 Aug 6, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 25, 2013 Apr 23, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 9, 2013 Apr 5, 2013 Verificación of Data / Check Verificación of Data / Check
Registry Aug 25, 2008 Aug 12, 2008 Statement of individual company Statement of individual company
Registry Aug 25, 2008 Aug 12, 2008 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Dec 21, 2007 Nov 23, 2007 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 20, 2007 Aug 31, 2007

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