ILIA PLASTIC SL

Reports

Contents:

complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
VAT number and capital stock
constitution, appointments, administrators, directors, audit companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers.

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B23452733
Universal Entity Code	1542-5985-3682-7133
Record last updated	Monday, May 23, 2022 6:14:28 AM UTC
Official Address	The De San Amador avenue 70 4º b 23600 Martos There are 27 companies registered at this street
Locality	Martos
Region	Jaen, Andalusia
Postal Code	23600
Sector	wholesale, trade

Document Type	Publication date	Registry Date	Download link
Registry	May 23, 2022	May 16, 2022	Temporary closure registration sheet per drop in the index of legal entities
Registry	Oct 17, 2012		Temporary closure registration sheet per drop in the index of legal entities 4218...
Tax	Mar 8, 2012	Mar 7, 2012	Notification of Initial Agreement / Formalities
Tax	Jan 19, 2012	Jan 17, 2012	Two records of Reduction demand applied
Tax	Jan 10, 2012	Jan 5, 2012	Resolution with imposition of penalty
Tax	Jan 3, 2012	Dec 30, 2011	Three records of Resolution / Replenishment Agreement
Tax	Dec 22, 2011	Dec 20, 2011	Four records of Enforced Liquidation
Tax	Dec 15, 2011	Dec 13, 2011	Two records of Request
Tax	Dec 15, 2011	Dec 13, 2011	Request Letter
Tax	Dec 15, 2011	Dec 13, 2011	Reduction demand applied
Tax	Dec 15, 2011	Dec 13, 2011	Provisional Liquidation with Penalty
Tax	Nov 24, 2011	Nov 22, 2011	Enforced Liquidation
Tax	Nov 17, 2011	Nov 15, 2011	Enforced Liquidation 452...
Tax	Nov 17, 2011	Nov 15, 2011	Request Letter
Tax	Aug 11, 2011	Aug 9, 2011	Two records of Reduction demand applied
Tax	Aug 4, 2011	Aug 2, 2011	Request
Registry	Nov 25, 2009	Feb 12, 2010	Resignation of a person
Registry	Sep 16, 2005		Filing Of Financial Statement
Registry	Sep 16, 2005		Filing Of Financial Statement 4344...
Registry	Sep 16, 2005		Filing Of Financial Statement
Registry	Sep 30, 2003		Appointment of a man as Representative
Registry	Aug 23, 2002		Filing Of Financial Statement
Registry	Jul 2, 2001