INFO QUALITY SERVICES 2000 ESPANA 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B83070714
Record last updated	Thursday, April 16, 2015 11:29:08 PM UTC
Official Address	Francisco Altimiras 18 Madrid 28028 There are 11 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28028
Sector	quality, service

Document Type	Publication date	Registry Date	Download link
Tax	Nov 18, 2014	Nov 14, 2014	Issuance of Resolution
Tax	Aug 7, 2014	Aug 5, 2014	Formalities for hearing
Tax	Apr 23, 2013	Apr 19, 2013	Enforced Liquidation
Tax	Oct 30, 2012	Oct 26, 2012	Reduction demand applied
Tax	Oct 2, 2012	Sep 28, 2012	Enforced Liquidation
Tax	May 29, 2012	May 25, 2012	Three records of Enforced Liquidation
Tax	Mar 20, 2012	Mar 16, 2012	Resolution with imposition of penalty
Tax	Jan 5, 2012	Jan 3, 2012	Resolution with withdrawal agreement
Tax	Dec 8, 2011	Dec 5, 2011	Enforced Liquidation
Tax	Nov 17, 2011	Nov 15, 2011	Three records of Reduction demand applied
Tax	Oct 11, 2011	Oct 7, 2011	Three records of Enforced Liquidation
Tax	Sep 27, 2011	Sep 23, 2011	Notification of Initial Agreement / Formalities
Tax	Sep 20, 2011	Sep 16, 2011	Tax Management related Communication
Tax	Aug 2, 2011	Jul 29, 2011	Verificación of Data / Check
Registry	Aug 11, 2008	Jul 29, 2008	Resignation of one Representative (a woman)
Registry	Nov 28, 2006		Filing Of Financial Statement
Registry	Nov 16, 2006		Filing Of Financial Statement 8946...
Registry	Nov 16, 2006		Filing Of Financial Statement
Registry	Aug 22, 2003		Filing Of Financial Statement 2454...
Registry	Feb 28, 2002	Feb 18, 2002	Appointment of a woman as Representative
Registry	Sep 27, 2001	Sep 14, 2001