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Dato Capital Spain

IFFI GESTIONES 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, Company under liquidation
VAT Number (CIF) B62404942
Record last updated Saturday, December 13, 2014 3:50:04 PM UTC
Official Address C/Taxdirt 39 Bajos, Derecha Barcelona
There are 6 companies registered at this street
Sector Real estate

Charts

Visits

IFFI GESTIONES S.L. (EN LIQUIDACION) (Spain) Page visits 2024

Searches

IFFI GESTIONES S.L. (EN LIQUIDACION) (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Oct 30, 2012 Oct 26, 2012 Enforced Liquidation Enforced Liquidation
Registry Jan 8, 2010 Dec 24, 2009 Other items Other items
Registry Feb 24, 2006 Feb 1, 2006 Resignation of one Manager Resignation of one Manager
Registry Apr 25, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 14, 2001 Nov 19, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 23, 2001 Mar 28, 2001 Resignation of one Administrator Resignation of one Administrator
Registry Dec 22, 2000 Nov 24, 2000

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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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