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Dato Capital Spain

INDUSTRIAL GROUP DE INSUMOS 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) B54410006
Record last updated Tuesday, October 13, 2015 4:03:00 AM UTC
Official Address The German Bernacer street 65 Poligono Industrial Elche at Elche 3295
There are 57 companies registered at this street
Postal Code 3295
Sector Wholesale trade of pharmaceutical products

Charts

Visits

INDUSTRIAL GROUP DE INSUMOS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 26, 2014 Sep 19, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Mar 19, 2013 Mar 14, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 19, 2013 Feb 15, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jan 29, 2013 Jan 25, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 20, 2012 Dec 18, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 30, 2012 Oct 26, 2012 Request to declare Request to declare
Tax Jul 5, 2012 Jul 3, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Registry Apr 30, 2010 Apr 20, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 30, 2010 Apr 20, 2010 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Apr 1, 2009 Feb 16, 2010
Registry Apr 1, 2009 Feb 16, 2010 Statement of individual company Statement of individual company
Registry Apr 1, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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