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Dato Capital Spain

INICIATIVAS DISTRIBUCION EUROPEAS ACTUALES SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A58991589
Record last updated Thursday, April 16, 2015 10:20:58 PM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector administration, estate, management, real

Charts

Visits

INICIATIVAS DISTRIBUCION EUROPEAS ACTUALES, SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Feb 24, 2015 Feb 20, 2015 Enforced Liquidation Enforced Liquidation
Tax Dec 30, 2014 Dec 26, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Jul 15, 2014 Jul 11, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 28, 2012 Feb 24, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Aug 2, 2011 Jul 29, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry May 13, 2004 Apr 20, 2004 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jan 29, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 29, 2004 Filing Of Financial Statement 425... Filing Of Financial Statement 425...
Registry Jan 29, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 29, 2004 Filing Of Financial Statement 449... Filing Of Financial Statement 449...
Registry Jan 29, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2004 Dec 16, 2003 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jun 3, 2002 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 31, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 30, 2002 Other items Other items
Registry Apr 30, 2002 Resignation of one Manager Resignation of one Manager
Registry May 7, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 7, 2001 Filing Of Financial Statement 983... Filing Of Financial Statement 983...
Registry May 7, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 26, 1999 Oct 30, 1999 Appointment cancellations ex officio Appointment cancellations ex officio

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