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Dato Capital Spain

INDOEUROPEA D'INVERSIONS 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) B17748997
Universal Entity Code8637-5853-4412-6100
Record last updated Monday, February 22, 2021 7:06:04 AM UTC
Official Address Sant Andreu 57 Porqueras

Charts

Visits

INDOEUROPEA D'INVERSIONS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 26, 2015 May 22, 2015 Tax Management related Communication Tax Management related Communication
Tax Mar 10, 2015 Mar 6, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 30, 2014 Dec 26, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 4, 2014 Oct 31, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 11, 2014 Sep 9, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 24, 2014 Jun 20, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 23, 2014 Jan 21, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 27, 2013 Aug 23, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Aug 27, 2013 Aug 23, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 8, 2013 Aug 6, 2013 Enforced Liquidation Enforced Liquidation
Tax May 21, 2013 May 17, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jan 22, 2013 Jan 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 9, 2012 Oct 5, 2012 Requests of property and rights Requests of property and rights
Registry Dec 23, 2008 Dec 3, 2008 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Dec 23, 2008 Dec 3, 2008 Expansion of corporate purpose Expansion of corporate purpose
Registry Nov 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2006 Oct 30, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2003

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