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Dato Capital Spain

INGENIERIA DE INSTALACIONES INDUSTRIALES SA

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 Anónima (Public Limited Company)
VAT Number (CIF) A15052335
Universal Entity Code8189-3273-9433-8419
Record last updated Monday, September 14, 2020 5:43:29 AM UTC
Sector engineer, industrial

Charts

Visits

INGENIERIA DE INSTALACIONES INDUSTRIALES SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Apr 14, 2015 Apr 10, 2015 Reduction demand applied Reduction demand applied
Tax Mar 31, 2015 Mar 27, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 31, 2015 Mar 27, 2015 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Feb 24, 2015 Feb 20, 2015 Reduction demand applied Reduction demand applied
Tax Feb 10, 2015 Feb 6, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 27, 2015 Jan 23, 2015 Reduction demand applied Reduction demand applied
Tax Dec 2, 2014 Nov 28, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 25, 2014 Nov 21, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 25, 2014 Nov 21, 2014 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Oct 30, 2014 Oct 28, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 7, 2014 Oct 3, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 11, 2014 Sep 9, 2014 Provisional VAT Liquidation Provisional VAT Liquidation
Registry Aug 11, 2014 Aug 5, 2014 Unrecoverable credit Unrecoverable credit
Tax Jul 31, 2014 Jul 29, 2014 Model Request Model Request
Tax Jul 29, 2014 Jul 25, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 15, 2014 Jul 11, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 1, 2014 Jun 27, 2014 Resolution with imposition of penalty 419... Resolution with imposition of penalty 419...
Tax May 27, 2014 May 23, 2014 Enforced Liquidation Enforced Liquidation
Tax May 15, 2014 May 13, 2014 Proposals of VAT liquidation Proposals of VAT liquidation
Tax May 8, 2014 May 6, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 8, 2014 May 6, 2014 Enforced Liquidation Enforced Liquidation
Tax May 6, 2014 Apr 30, 2014 Reduction demand applied Reduction demand applied
Tax Mar 6, 2014 Mar 4, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 20, 2014 Feb 18, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 4, 2014 Jan 31, 2014 Request to declare Request to declare
Tax Feb 4, 2014 Jan 31, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Nov 28, 2013 Nov 26, 2013 Reduction demand applied Reduction demand applied
Tax Oct 15, 2013 Oct 11, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Oct 10, 2013 Oct 8, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 10, 2013 Oct 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 17, 2013 Sep 13, 2013 Enforced Liquidation 451... Enforced Liquidation 451...
Tax Aug 29, 2013 Aug 27, 2013 Reduction demand applied Reduction demand applied
Tax Jul 23, 2013 Jul 19, 2013 Model Request Model Request
Tax May 21, 2013 May 17, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 21, 2013 May 17, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Apr 18, 2013 Apr 16, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 16, 2013 Apr 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 16, 2013 Apr 12, 2013 Request to declare Request to declare
Tax Apr 11, 2013 Apr 9, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Mar 19, 2013 Mar 7, 2013 Unrecoverable credit Unrecoverable credit
Tax Mar 5, 2013 Mar 1, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Feb 19, 2013 Feb 15, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 8, 2013 Jan 3, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 8, 2013 Jan 3, 2013 Request for management of action plans Request for management of action plans
Tax Oct 9, 2012 Oct 5, 2012 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Sep 25, 2012 Sep 21, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 4, 2012 Aug 31, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 28, 2012 Aug 24, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Aug 14, 2012 Aug 10, 2012 Six records of Enforced Liquidation Six records of Enforced Liquidation
Tax Jul 19, 2012 Jul 17, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 7, 2012 Jun 5, 2012 Generic tax management - Liquidation Generic tax management - Liquidation
Tax Jun 7, 2012 Jun 5, 2012 Request to declare Request to declare
Tax Mar 13, 2012 Mar 9, 2012 Verificación of Data / Check Verificación of Data / Check
Tax Mar 8, 2012 Mar 7, 2012 Reduction demand applied Reduction demand applied
Tax Feb 23, 2012 Feb 21, 2012 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Feb 9, 2012 Feb 7, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Nov 24, 2011 Nov 22, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation 451... Enforced Liquidation 451...
Tax Oct 4, 2011 Sep 30, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Sep 1, 2011 Aug 30, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 9, 2011 Aug 5, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Jul 21, 2011 Jul 12, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Jul 21, 2011 Jul 12, 2011 Temporary closure registration sheet per drop in the index of legal entities 3056... Temporary closure registration sheet per drop in the index of legal entities 3056...
Registry May 21, 2009 Feb 16, 2010 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 9, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 19, 2007 Jun 7, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 13, 2007 May 30, 2007 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 10, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2003 Filing Of Financial Statement 6361... Filing Of Financial Statement 6361...
Registry Nov 20, 2002 Statement of individual company Statement of individual company
Registry Nov 20, 2002 Reelection Reelection
Registry Oct 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2001 Filing Of Financial Statement 3942... Filing Of Financial Statement 3942...
Registry Sep 12, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 1999 Filing Of Financial Statement 5319... Filing Of Financial Statement 5319...
Registry Oct 13, 1998 Filing Of Financial Statement Filing Of Financial Statement

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