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Dato Capital Spain

ILLANES SIERRA 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

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B92114453
Universal Entity Code9737-8289-5028-8960
Record last updated Monday, December 11, 2023 7:10:44 AM UTC
Official Address Manuel Vargas 5 Málaga 29003
There are 7 companies registered at this street
Locality Málaga
Region Malaga, Andalusia
Postal Code 29003
Sector industry, textile

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ILLANES SIERRA S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 11, 2023 Nov 30, 2023 Resignation of 2 people: one Joint Administrator (a woman) Resignation of 2 people: one Joint Administrator (a woman)
Registry Dec 11, 2023 Nov 30, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 11, 2023 Nov 30, 2023 Two appointments: 2 women Two appointments: 2 women
Registry Dec 11, 2023 Nov 30, 2023 Dissolution Dissolution
Registry Dec 11, 2023 Nov 30, 2023 Extinction Extinction
Tax Feb 27, 2014 Feb 25, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 29, 2012 Nov 27, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 24, 2012 May 22, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 23, 2012 Feb 21, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry May 14, 2004 Apr 28, 2004 Change of registered office Change of registered office
Registry Sep 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2002 Filing Of Financial Statement 2899... Filing Of Financial Statement 2899...
Registry Sep 6, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 5, 2000 Dec 20, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 5, 2000 Dec 20, 1999

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