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Dato Capital Spain

INDIGA 99 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B38568697
Record last updated Thursday, October 2, 2014 7:34:27 AM UTC
Information source Trade Register Santa Cruz de Tenerife (Tenerife) Pedro Modesto Campos, 10, Edif. Buenavista
Sector real, estate

Charts

Visits

INDIGA 99 S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 2, 2014 Sep 23, 2014 Resignation of 2 people: one Joint And Several Administrator (a woman) and one Liquidator (a man) Resignation of 2 people: one Joint And Several Administrator (a woman) and one Liquidator (a man)
Registry Oct 2, 2014 Sep 23, 2014 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Oct 2, 2014 Sep 23, 2014 Dissolution Dissolution
Registry Oct 2, 2014 Sep 23, 2014 Extinction Extinction
Financials Aug 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 13, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 13, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 13, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Jun 4, 2013 May 31, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 14, 2013 May 10, 2013 Enforced Liquidation Enforced Liquidation
Tax May 2, 2013 Apr 29, 2013 Enforced Liquidation 433... Enforced Liquidation 433...
Tax Mar 21, 2013 Mar 19, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 12, 2013 Mar 8, 2013 Resolution with imposition of penalty 420... Resolution with imposition of penalty 420...
Tax Feb 26, 2013 Feb 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 19, 2013 Feb 15, 2013 Enforced Liquidation 433... Enforced Liquidation 433...
Tax Jan 8, 2013 Jan 3, 2013 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Oct 2, 2012 Sep 28, 2012 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Tax Oct 2, 2012 Sep 28, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 20, 2012 Sep 18, 2012 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Sep 6, 2012 Sep 4, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 31, 2012 Jul 27, 2012 Formalities for hearing Formalities for hearing
Tax May 1, 2012 Apr 27, 2012 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Apr 24, 2012 Apr 20, 2012 Formalities for hearing Formalities for hearing
Tax Jan 10, 2012 Jan 5, 2012 Formalities for hearing 420... Formalities for hearing 420...
Registry Aug 4, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2011 Jul 1, 2011 Filing Of Financial Statement 2458... Filing Of Financial Statement 2458...
Registry Dec 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 2, 2010 Filing Of Financial Statement 1120... Filing Of Financial Statement 1120...
Registry Dec 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 2, 2010 Filing Of Financial Statement 1120... Filing Of Financial Statement 1120...
Registry Nov 19, 2010 Nov 5, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 19, 2010 Nov 5, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 19, 2010 Nov 5, 2010 Statutory changes Statutory changes
Registry Jun 30, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 30, 2005 Filing Of Financial Statement 1235... Filing Of Financial Statement 1235...
Registry Jan 3, 2005 Dec 17, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2003 Filing Of Financial Statement 9386... Filing Of Financial Statement 9386...
Registry Feb 12, 2003 Filing Of Financial Statement Filing Of Financial Statement

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