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Dato Capital Spain

INICIATIVA Y PRACTICA LEGAL 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) B12380507
Universal Entity Code1926-9528-0498-4321
Record last updated Monday, October 3, 2016 6:54:05 AM UTC
Information source Trade Register Castellón de la Plana Avenida del Mar, 10
Sector personal, service

Charts

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INICIATIVA Y PRACTICA LEGAL SOCIEDAD LIMITADA. (Spain) Page visits 2024

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INICIATIVA Y PRACTICA LEGAL SOCIEDAD LIMITADA. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 3, 2016 Sep 13, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax May 15, 2012 May 11, 2012 Notification of personal property seizure Notification of personal property seizure
Tax May 8, 2012 May 4, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Apr 24, 2012 Apr 20, 2012 Request Letter Request Letter
Tax Feb 14, 2012 Feb 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation 397... Enforced Liquidation 397...
Tax Oct 11, 2011 Oct 7, 2011 Reduction demand applied Reduction demand applied
Tax Sep 6, 2011 Sep 2, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Oct 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2007 Filing Of Financial Statement 8982... Filing Of Financial Statement 8982...
Registry Jan 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 2005 Filing Of Financial Statement 622... Filing Of Financial Statement 622...
Registry Feb 8, 2005 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Oct 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 1998 Filing Of Financial Statement 4624... Filing Of Financial Statement 4624...

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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