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Dato Capital Spain

INDUS TRADING CORPORATION 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, Active
VAT Number (CIF) B35475953
Record last updated Friday, July 5, 2013 6:43:20 AM UTC
Official Address Naval 43 Las Palmas De Gran Canaria 35008
There are 133 companies registered at this street
Postal Code 35008
Phone number 928475556
Sector dealer

Charts

Visits

INDUS TRADING CORPORATION S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 5, 2013 Jun 28, 2013 Bankruptcy situation Bankruptcy situation
Registry Jul 5, 2013 Jun 28, 2013 Bankruptcy situation 3072... Bankruptcy situation 3072...
Registry Jul 5, 2013 Jun 28, 2013 Bankruptcy situation Bankruptcy situation
Registry Jul 5, 2013 Jun 28, 2013 Bankruptcy situation 3072... Bankruptcy situation 3072...
Tax Apr 4, 2013 Apr 2, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 15, 2011 Nov 11, 2011 Two records of Reduction demand applied Two records of Reduction demand applied
Registry Oct 14, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2010 Filing Of Financial Statement 8229... Filing Of Financial Statement 8229...
Registry Sep 9, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 9, 2009 Filing Of Financial Statement 3533... Filing Of Financial Statement 3533...
Registry Sep 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 6, 2007 Jan 24, 2007 Capital increase Capital increase
Registry Oct 3, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 17, 2006 May 3, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 12, 2004 Statutory changes Statutory changes
Registry Oct 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2002 Filing Of Financial Statement 4067... Filing Of Financial Statement 4067...
Registry Oct 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 28, 2001 Mar 12, 2001 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 5, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 1999 Filing Of Financial Statement 4476... Filing Of Financial Statement 4476...
Registry Mar 5, 1999 Filing Of Financial Statement Filing Of Financial Statement

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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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