INGESERV 2000 SL

Reports

Contents:

complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
VAT number and capital stock
constitution, appointments, administrators, directors, audit companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers.

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)	B83264564
Record last updated	Tuesday, January 20, 2015 6:47:44 PM UTC
Official Address	The Valderroman street 50 2º d 28035 Madrid There are 22 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28035
Sector	clean, industrial

Document Type	Publication date	Registry Date	Download link
Tax	Jun 24, 2014	Jun 20, 2014	Formalities for Hearing before withdrawing
Tax	May 29, 2014	May 27, 2014	Notification of Initial Agreement / Formalities
Tax	May 29, 2014	May 27, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Dec 3, 2013	Nov 29, 2013	Request for non tax-declaring companies
Tax	May 28, 2013	May 24, 2013	Enforced Liquidation
Tax	Dec 18, 2012	Dec 14, 2012	Enforced Liquidation 402...
Tax	Dec 18, 2012	Dec 14, 2012	Reduction demand applied
Tax	Nov 6, 2012	Nov 2, 2012	Reduction demand applied 418...
Tax	Oct 2, 2012	Sep 28, 2012	Enforced Liquidation
Tax	Sep 13, 2012	Sep 11, 2012	Enforced Liquidation 402...
Tax	May 29, 2012	May 25, 2012	Resolution with imposition of penalty
Tax	May 10, 2012	May 8, 2012	Account Provisional Liquidation
Tax	Mar 15, 2012	Mar 13, 2012	Resolution with imposition of penalty
Tax	Mar 15, 2012	Mar 13, 2012	Enforced Liquidation
Tax	Feb 7, 2012	Feb 3, 2012	Notification of Initial Agreement / Formalities
Tax	Jan 31, 2012	Jan 27, 2012	Notification of bank account seizure
Tax	Jan 26, 2012	Jan 24, 2012	Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax	Nov 3, 2011	Oct 31, 2011	Provisional Liquidation of Account
Tax	Jul 26, 2011	Jul 22, 2011	Enforced Liquidation
Registry	Oct 17, 2005		Filing Of Financial Statement
Registry	Oct 1, 2003		Filing Of Financial Statement 5031...
Registry	Mar 7, 2003	Feb 24, 2003	Resignation of one Joint And Several Administrator (a woman)
Registry	May 13, 2002	Apr 18, 2002