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Dato Capital Spain

INGENIERIA COMPLEJOS URBANOS E INDUSTRIALES 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, Extinguished company
VAT Number (CIF) B38686200
Record last updated Thursday, April 16, 2015 10:10:12 PM UTC
Official Address Aguere 9 Santa Cruz De Tenerife 38005
There are 122 companies registered at this street
Locality Santa Cruz De Tenerife
Region S. C. Tenerife, Canary Islands
Postal Code 38005
Sector construction, building, civil, engineer, engineering

Charts

Visits

INGENIERIA COMPLEJOS URBANOS E INDUSTRIALES S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 10, 2015 Mar 6, 2015 Request Letter Request Letter
Tax Dec 9, 2014 Dec 5, 2014 Request Letter 421... Request Letter 421...
Tax Sep 16, 2014 Sep 12, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 3, 2014 Apr 1, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 26, 2013 Nov 22, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Dec 11, 2012 Dec 7, 2012 Request Letter Request Letter
Tax Dec 8, 2011 Dec 5, 2011 Request Letter 421... Request Letter 421...
Registry Apr 23, 2010 Apr 12, 2010 Resignation of one Liquidator and one Sole Administrator Resignation of one Liquidator and one Sole Administrator
Registry Apr 23, 2010 Apr 12, 2010 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Apr 23, 2010 Apr 12, 2010 Dissolution Dissolution
Registry Apr 23, 2010 Apr 12, 2010 Extinction Extinction
Registry Feb 3, 2004 Jan 15, 2004 Change of registered office Change of registered office
Registry Nov 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 3, 2002

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