INFORMATICA DIO2 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)	B36392884
Record last updated	Wednesday, January 21, 2015 9:13:00 AM UTC
Official Address	The De Gandara place Puenteareas
Locality	Puenteareas
Region	Pontevedra, Galicia
Sector	appliance, electrical, good, household, radio

Document Type	Publication date	Registry Date	Download link
Tax	May 27, 2014	May 23, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jan 7, 2014	Jan 2, 2014	Three records of Enforced Liquidation
Tax	Jun 13, 2013	Jun 11, 2013	Three records of Reduction demand applied
Tax	Nov 27, 2012	Nov 23, 2012	Three records of Resolution with imposition of penalty
Tax	Feb 23, 2012	Feb 21, 2012	Resolution with withdrawal agreement
Registry	Sep 18, 2003		Filing Of Financial Statement
Registry	Apr 14, 2003	Mar 26, 2003	Resignation of one Representative (a man)
Registry	Sep 12, 2002		Filing Of Financial Statement
Registry	Jan 14, 2002	Nov 23, 2001	Appointment of a man as Representative