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Dato Capital Spain

ILUSTRACION MOTOR 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, Active
VAT Number (CIF) B81128928
Record last updated Friday, December 5, 2014 6:53:56 AM UTC
Official Address Sinesio Delgado 62 Madrid 28029
There are 43 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28029
Sector illustration

Charts

Visits

ILUSTRACION MOTOR S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 13, 2014 May 9, 2014 Reduction demand applied Reduction demand applied
Tax May 6, 2014 Apr 30, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 18, 2014 Mar 14, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 13, 2014 Feb 11, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 13, 2014 Feb 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 7, 2014 Jan 2, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 19, 2013 Nov 15, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 29, 2013 Oct 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 24, 2013 Oct 22, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 1, 2013 Sep 27, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 12, 2013 Sep 10, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 5, 2013 Sep 3, 2013 Request Letter Request Letter
Tax Sep 5, 2013 Sep 3, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 18, 2013 Jul 16, 2013 Reduction demand applied Reduction demand applied
Tax Jul 2, 2013 Jun 28, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 21, 2013 May 17, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 23, 2013 Apr 19, 2013 Reduction demand applied Reduction demand applied
Tax Apr 18, 2013 Apr 16, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 12, 2013 Mar 8, 2013 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Mar 7, 2013 Mar 5, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Nov 27, 2012 Nov 23, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Oct 11, 2012 Oct 9, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 6, 2012 Sep 4, 2012 Resolution with imposition of penalty 417... Resolution with imposition of penalty 417...
Tax Aug 7, 2012 Aug 3, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 3, 2012 Jun 29, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 3, 2012 Jun 29, 2012 Reduction demand applied Reduction demand applied
Tax Jun 19, 2012 Jun 15, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jun 12, 2012 Jun 8, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 12, 2012 Jun 8, 2012 Reduction demand applied Reduction demand applied
Tax May 22, 2012 May 18, 2012 Request Letter Request Letter
Tax Mar 13, 2012 Mar 9, 2012 Request Letter 417... Request Letter 417...
Tax Feb 21, 2012 Feb 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Request Letter Request Letter
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Sep 20, 2011 Sep 16, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 20, 2011 Sep 16, 2011 Request Letter Request Letter
Tax Sep 20, 2011 Sep 16, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 26, 2011 Jul 22, 2011 Reduction demand applied Reduction demand applied
Registry Sep 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2002 Filing Of Financial Statement 8174... Filing Of Financial Statement 8174...
Registry Nov 15, 2002 Oct 31, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 13, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2000 Filing Of Financial Statement 7661... Filing Of Financial Statement 7661...
Registry Jan 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 1999 Filing Of Financial Statement 968... Filing Of Financial Statement 968...
Registry Oct 5, 1998 Sep 21, 1998 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator

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