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Dato Capital Spain

ILUZZIONA GESTIO Y PROMOCIO INMOBILIARIA 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, Active
VAT Number (CIF) B12636452
Record last updated Friday, April 17, 2015 5:11:25 PM UTC
Official Address Asensi 4 Castellon De La Plana
Locality Castellon De La Plana
Region Comunitat Valenciana
Sector real, estate

Charts

Visits

ILUZZIONA GESTIO Y PROMOCIO INMOBILIARIA SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 17, 2012 Apr 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 17, 2012 Apr 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 20, 2012 Mar 16, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 28, 2012 Feb 24, 2012 Request Letter Request Letter
Tax Jan 10, 2012 Jan 5, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 11, 2011 Oct 7, 2011 Request Letter Request Letter
Tax Aug 30, 2011 Aug 26, 2011 Request Letter 414... Request Letter 414...
Registry Nov 12, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Nov 12, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry Nov 12, 2009 Feb 12, 2010 Change of company purpose Change of company purpose
Registry Nov 10, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2009 Filing Of Financial Statement 8223... Filing Of Financial Statement 8223...
Registry Oct 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2006 Nov 21, 2006 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Sep 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 17, 2004

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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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