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Dato Capital Spain

INGENEC FIRST 97 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) B61454161
Record last updated Sunday, January 4, 2015 4:40:37 PM UTC
Official Address Enric Granados Num 149 Barcelona
Locality Barcelona
Region Catalonia
Sector falcon

Charts

Visits

INGENEC FIRST 97 SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Aug 7, 2014 Aug 5, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 19, 2013 Dec 17, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 24, 2013 Sep 19, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 30, 2013 Jul 26, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 8, 2013 Jan 3, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 29, 2012 Nov 27, 2012 Reduction demand applied Reduction demand applied
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 17, 2012 Jul 13, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Mar 15, 2012 Mar 13, 2012 Tax Management related Communication Tax Management related Communication
Tax Mar 15, 2012 Mar 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Aug 10, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry Jul 9, 2008 Jun 26, 2008 Other items Other items
Registry May 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 19, 2008 Filing Of Financial Statement 1470... Filing Of Financial Statement 1470...
Registry May 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 19, 2008 Filing Of Financial Statement 1473... Filing Of Financial Statement 1473...

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