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Dato Capital Spain

IMPORTACIONES Y EXPORTACIONES IANIBELLI Y ASOCIADOS 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
VAT Number (CIF) B85447134
Record last updated Sunday, January 4, 2015 2:27:46 PM UTC
Official Address The Arama street 2 2 c at Arganzuela-Villaverde Madrid
Locality Madrid
Region Community Of Madrid
Sector PROMOTION ESTATE AGENT

Charts

Visits

IMPORTACIONES Y EXPORTACIONES IANIBELLI Y ASOCIADOS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 7, 2012 Feb 3, 2012 Request Letter Request Letter
Tax Jan 12, 2012 Jan 10, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 15, 2011 Dec 13, 2011 Reduction demand applied Reduction demand applied
Tax Dec 8, 2011 Dec 5, 2011 Request Letter Request Letter
Tax Nov 17, 2011 Nov 15, 2011 Reduction demand applied Reduction demand applied
Tax Nov 17, 2011 Nov 15, 2011 Request to declare Request to declare
Tax Nov 1, 2011 Oct 28, 2011 Request Letter Request Letter
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Request Letter Request Letter
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 21, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jul 1, 2008 Jun 18, 2008

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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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