Extended Company Report  |
This unique report includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Indian Ocean Trading Company S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B80788946 |
| Record last updated | Friday, December 5, 2014 11:34:17 AM UTC |
| Official Address | The Alberto Alcocer avenue 8 Madrid 28036 There are 1,112 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28036 |
| Phone number | 914570145 |
| Sector | export, import, international, trade |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Tax | Mar 11, 2014 | Mar 7, 2014 | Notification of inclusion in Mandatory Electronic Notification Campaign | |
| Tax | Mar 11, 2014 | Mar 7, 2014 | Three records of Resolution with imposition of penalty | |
| Tax | Dec 19, 2013 | Dec 17, 2013 | Resolution with withdrawal agreement | |
| Tax | Nov 19, 2013 | Nov 15, 2013 | Three records of Notification of Initial Agreement / Formalities | |
| Tax | Nov 14, 2013 | Nov 12, 2013 | Enforced Liquidation | |
| Tax | Jun 18, 2013 | Jun 14, 2013 | Enforced Liquidation 402... | |
| Tax | May 30, 2013 | May 28, 2013 | Formalities for Hearing before withdrawing | |
| Tax | May 7, 2013 | May 3, 2013 | Reduction demand applied | |
| Tax | Apr 18, 2013 | Apr 16, 2013 | Enforced Liquidation | |
| Tax | Mar 14, 2013 | Mar 12, 2013 | Request Letter | |
| Tax | Feb 28, 2013 | Feb 26, 2013 | Request Letter 418... | |
| Tax | Dec 6, 2012 | Dec 4, 2012 | Reduction demand applied | |
| Tax | Dec 4, 2012 | Nov 30, 2012 | Enforced Liquidation | |
| Tax | Nov 20, 2012 | Nov 16, 2012 | Request Letter | |
| Tax | Oct 30, 2012 | Oct 26, 2012 | Request Letter 418... | |
| Tax | Oct 2, 2012 | Sep 28, 2012 | Request Letter | |
| Tax | Oct 2, 2012 | Sep 28, 2012 | Resolution with imposition of penalty | |
| Tax | May 29, 2012 | May 25, 2012 | Enforced Liquidation | |
| Tax | May 22, 2012 | May 18, 2012 | Notification of Initial Agreement / Formalities | |
| Tax | May 22, 2012 | May 18, 2012 | Resolution with imposition of penalty | |
| Tax | May 10, 2012 | May 8, 2012 | Request Letter | |
| Tax | Mar 13, 2012 | Mar 9, 2012 | Request Letter 418... | |
| Tax | Jan 26, 2012 | Jan 24, 2012 | Request Letter | |
| Tax | Jan 26, 2012 | Jan 24, 2012 | Notification of Initial Agreement / Formalities | |
| Tax | Jan 12, 2012 | Jan 10, 2012 | Two records of Request Letter | |
| Tax | Nov 8, 2011 | Nov 4, 2011 | Reduction demand applied | |
| Tax | Nov 1, 2011 | Oct 28, 2011 | Enforced Liquidation | |
| Tax | Nov 1, 2011 | Oct 28, 2011 | Request Letter | |
| Tax | Oct 6, 2011 | Oct 4, 2011 | Request Letter 418... | |
| Tax | Sep 27, 2011 | Sep 23, 2011 | Request for non tax-declaring companies | |
| Registry | Sep 13, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 18, 2006 | Filing Of Financial Statement 4701... | | |
| Registry | Aug 21, 2003 | Filing Of Financial Statement | | |
| Registry | Oct 8, 2002 | Filing Of Financial Statement 5419... | | |
| Registry | Jul 9, 2002 | Jun 19, 2002 | Appointment of a man as Representative | |
| Registry | Jan 11, 2002 | Filing Of Financial Statement | | |
| Registry | Oct 4, 2000 | Filing Of Financial Statement 4513... | | |
| Registry | Feb 23, 1999 | Feb 10, 1999 | Change of registered office | |
| Registry | Sep 22, 1998 | Appointment of a man as Sole Administrator | | |
| Registry | Aug 20, 1998 | Filing Of Financial Statement | |
