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Dato Capital Spain

INFORMACION INDEPENDIENTE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B29959889
Universal Entity Code0307-4628-1029-5474
Record last updated Thursday, December 21, 2023 7:59:06 AM UTC
Official Address The Mar Chica street 51 Melilla 52006
There are 21 companies registered at this street
Locality Melilla
Region Melilla
Postal Code 52006
Sector independent

Charts

Visits

INFORMACION INDEPENDIENTE SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 21, 2023 Nov 22, 2023 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Aug 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 16, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 11, 2016 Mar 4, 2016 Statutory changes Statutory changes
Registry Mar 11, 2016 Mar 4, 2016 Change of registered office Change of registered office
Financials Jan 25, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 25, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 25, 2016 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 24, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 24, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Oct 10, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 10, 2012 Statutory changes Statutory changes
Registry Oct 10, 2012 Change of registered office Change of registered office
Registry Oct 10, 2012 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Tax Aug 14, 2012 Aug 10, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 10, 2012 Jul 6, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Registry May 11, 2012 Apr 24, 2012 Re-opening registration sheet Re-opening registration sheet
Tax May 10, 2012 May 8, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 17, 2012 Apr 13, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Registry Oct 22, 2007 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Apr 14, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 29, 1999 Dec 31, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 29, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 29, 1999 Dec 31, 1998 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Jan 29, 1999 Filing Of Financial Statement Filing Of Financial Statement

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