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Dato Capital Spain

INFINITI TRADING SPAIN 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) B65157919
Record last updated Thursday, May 7, 2015 6:21:47 AM UTC
Official Address The Balmes street 173 P.2 Pta.2 Barcelona
Locality Barcelona
Region Catalonia
Sector administration, buy, class, estate, exploitation

Charts

Visits

INFINITI TRADING SPAIN SL (Spain) Page visits 2024

Searches

INFINITI TRADING SPAIN SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax May 7, 2015 May 5, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 18, 2014 Sep 16, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 29, 2014 Apr 25, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Apr 3, 2014 Apr 1, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 3, 2013 Nov 29, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 25, 2012 Sep 21, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Sep 7, 2009 Feb 12, 2010
Registry Sep 7, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 7, 2009 Feb 12, 2010 Other items Other items

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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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