INICIATIVAS EMPRESARIALES DEL PONIENTE SL

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

Company type	Sociedad Limitada
VAT Number (CIF)	B04692943
Record last updated	Tuesday, January 6, 2015 4:24:51 PM UTC
Official Address	The Venezuela street 68 Ejido 04700 El, Ejido (El)
Locality	Ejido (El)
Region	Almeria, Andalusia
Postal Code	04700
Sector	Wholesale trade of pharmaceutical products

Document Type	Publication date	Registry Date	Download link
Registry	Aug 5, 2014	Jul 30, 2014	Temporary closure registration sheet per drop in the index of legal entities
Tax	May 20, 2014	May 16, 2014	Formalities for Hearing before withdrawing
Tax	Jan 14, 2014	Jan 10, 2014	Reduction demand applied
Tax	Dec 31, 2013	Dec 27, 2013	Enforced Liquidation
Tax	Jan 8, 2013	Jan 3, 2013	Notification of Initial Agreement / Formalities
Tax	Jun 7, 2012	Jun 5, 2012	Request for non tax-declaring companies
Registry	Mar 30, 2010	Mar 18, 2010
Registry	Mar 30, 2010	Mar 18, 2010	Two appointments: a man and a woman