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Dato Capital Spain

INDHOS IBERICA 2007 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
VAT Number (CIF) B17965583
Record last updated Sunday, January 4, 2015 5:28:54 AM UTC
Official Address The Llibertat avenue 44 46 Palamos, Palamós
Locality Palamós
Region Gerona, Catalonia
Sector Wholesale of textiles

Charts

Visits

INDHOS IBERICA 2007 SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 20, 2014 Mar 18, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 24, 2013 Sep 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 8, 2013 Aug 6, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jun 27, 2013 Jun 25, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 16, 2013 Apr 12, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 5, 2013 Feb 1, 2013 Reduction demand applied Reduction demand applied
Tax Dec 4, 2012 Nov 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Oct 19, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Oct 2, 2012 Sep 28, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 31, 2012 Jul 27, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jul 3, 2012 Jun 29, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 3, 2012 Jun 29, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 10, 2012 May 8, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 28, 2012 Feb 24, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Aug 23, 2007 Aug 9, 2007

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