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Dato Capital Spain

INDO ATLANTIC PESCA 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) B85077733
Record last updated Friday, January 2, 2015 7:15:23 PM UTC
Official Address The De La Castellana walk 21 Madrid
There are 3,137 companies registered at this street
Locality Madrid
Region Community Of Madrid
Sector Wholesale seafood and other food products

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INDO ATLANTIC PESCA SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax Apr 23, 2013 Apr 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 28, 2013 Mar 26, 2013 Reduction demand applied Reduction demand applied
Tax Feb 14, 2013 Feb 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 24, 2012 Jul 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 12, 2012 Jan 10, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 20, 2011 Sep 16, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Nov 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 2008 Feb 5, 2008 Statement of individual company Statement of individual company
Registry Feb 15, 2008 Feb 5, 2008 Change of registered office Change of registered office
Registry Feb 15, 2008 Feb 5, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 6, 2007 May 23, 2007

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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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