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Dato Capital Spain

INEVA 2004 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, Active
VAT Number (CIF) B84127919
Record last updated Friday, December 5, 2014 2:57:47 PM UTC
Sector estate, real

Charts

Visits

INEVA 2004 S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Feb 13, 2014 Feb 11, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 23, 2013 Jul 19, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 16, 2013 Jul 12, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 18, 2012 Sep 14, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 13, 2012 Sep 11, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 10, 2012 May 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Sep 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2006 Filing Of Financial Statement 8953... Filing Of Financial Statement 8953...
Registry Apr 18, 2005 Appointment of a man as Representative Appointment of a man as Representative

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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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