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Dato Capital Spain

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

Details

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

Charts

Visits

INGESERV 2000 S.L. (Spain) Page visits 2024

Searches

INGESERV 2000 S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Jun 24, 2014 Jun 20, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 29, 2014 May 27, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 29, 2014 May 27, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 3, 2013 Nov 29, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 28, 2013 May 24, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 18, 2012 Dec 14, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Dec 18, 2012 Dec 14, 2012 Reduction demand applied Reduction demand applied
Tax Nov 6, 2012 Nov 2, 2012 Reduction demand applied 418... Reduction demand applied 418...
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 13, 2012 Sep 11, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax May 29, 2012 May 25, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 10, 2012 May 8, 2012 Account Provisional Liquidation Account Provisional Liquidation
Tax Mar 15, 2012 Mar 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 15, 2012 Mar 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 7, 2012 Feb 3, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 31, 2012 Jan 27, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jan 26, 2012 Jan 24, 2012 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Nov 3, 2011 Oct 31, 2011 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Jul 26, 2011 Jul 22, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 17, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2003 Filing Of Financial Statement 5031... Filing Of Financial Statement 5031...
Registry Mar 7, 2003 Feb 24, 2003 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry May 13, 2002 Apr 18, 2002

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