IKAI-OCI 2000 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, Extinguished company
VAT Number (CIF)	B43800028
Universal Entity Code	0178-0548-7603-8465
Record last updated	Thursday, July 22, 2021 6:16:56 AM UTC
Official Address	Joanot Martorell 1 Salou 43840 There are 8 companies registered at this street
Postal Code	43840

Document Type	Publication date	Registry Date	Download link
Registry	Jul 22, 2021	Jul 15, 2021	Resignation of one Sole Administrator (a man)
Registry	Jul 22, 2021	Jul 15, 2021	Appointment of a person as Liquidator
Registry	Jul 22, 2021	Jul 15, 2021	Dissolution
Registry	Jul 22, 2021	Jul 15, 2021	Extinction
Registry	Jul 10, 2020	Jul 3, 2020	Re-opening registration sheet
Registry	Nov 14, 2016	Oct 27, 2016	Temporary closure registration sheet per drop in the index of legal entities
Registry	Apr 20, 2015	Apr 13, 2015	Re-opening registration sheet
Registry	Jan 17, 2014	Dec 19, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Sep 24, 2013	Sep 19, 2013	Formalities for Hearing before withdrawing
Tax	Sep 5, 2013	Sep 3, 2013	Resolution with imposition of penalty
Tax	Aug 8, 2013	Aug 6, 2013	Enforced Liquidation
Tax	Apr 25, 2013	Apr 23, 2013	Notification of Initial Agreement / Formalities
Tax	Mar 12, 2013	Mar 8, 2013	Tax related Communication
Tax	Sep 25, 2012	Sep 21, 2012	Request for non tax-declaring companies
Tax	Apr 17, 2012	Apr 13, 2012	Verificación of Data / Check
Registry	Oct 7, 2008		Filing Of Financial Statement
Registry	Oct 11, 2007		Filing Of Financial Statement 8149...
Registry	Aug 28, 2007		Filing Of Financial Statement
Registry	Jun 30, 2005	Jun 20, 2005