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Dato Capital Spain

INELVA-2001 SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B97166870
Record last updated Friday, April 17, 2015 5:55:36 AM UTC
Information source Trade Register Zaragoza Pza. de Mariano Arregui, 8
Document Type Publication date Registry Date Download link
Tax May 21, 2013 May 17, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Apr 16, 2013 Apr 12, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 21, 2013 Feb 18, 2013 Mandatory Electronic Notification Mandatory Electronic Notification
Tax Dec 27, 2012 Dec 21, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 4, 2012 Nov 30, 2012 Reduction demand applied Reduction demand applied
Tax Dec 4, 2012 Nov 30, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Oct 9, 2012 Oct 5, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 30, 2012 Aug 28, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 14, 2012 Feb 10, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 1, 2011 Oct 28, 2011 Real Estate Information Request Real Estate Information Request
Tax Nov 1, 2011 Oct 28, 2011 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Aug 30, 2011 Aug 26, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities

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