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Dato Capital Spain

INICIATIVAS Y NEGOCIOS 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) B96183421
Record last updated Thursday, April 16, 2015 10:52:46 PM UTC
Official Address The De La Estación park Bocairente
Locality Bocairente
Region Valencia, Comunitat Valenciana
Sector hotel

Charts

Visits

INICIATIVAS Y NEGOCIOS SOCIEDAD LIMITADA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jan 27, 2015 Jan 23, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 31, 2014 Jul 29, 2014 Issuance of Request Issuance of Request
Tax Dec 27, 2012 Dec 21, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Registry Jun 15, 2006 Jun 5, 2006 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Feb 14, 2006 Jan 31, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 19, 2001 Filing Of Financial Statement 1179... Filing Of Financial Statement 1179...
Registry Jun 12, 2001 May 31, 2001 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 12, 2001 May 31, 2001 Change of registered office Change of registered office
Registry Jul 14, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 1999 Dec 15, 1999 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 19, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 1999 Jun 29, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Jul 14, 1999 Filing Of Financial Statement Filing Of Financial Statement

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