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Dato Capital Spain

INICIATIVAS Y PROMOCIONES MODULARES 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B40128746
Record last updated Sunday, December 7, 2014 8:28:19 AM UTC
Official Address The Castello street 110 2-Centro 28006 Madrid
There are 2,231 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector construction, equipment, material, sanitary, wholesale

Charts

Visits

INICIATIVAS Y PROMOCIONES MODULARES S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 17, 2011 Nov 15, 2011 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 1, 2011 Oct 28, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Registry Aug 6, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 30, 2004 Jun 17, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 15, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2003 Filing Of Financial Statement 602... Filing Of Financial Statement 602...
Registry Dec 18, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 15, 2001 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 9, 2001 Dec 20, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 21, 1999 Capital increase Capital increase
Registry Jul 21, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 1999 May 25, 1999 Change of company purpose Change of company purpose
Registry Jun 1, 1999 May 14, 1999 Capital increase Capital increase
Registry Jun 1, 1999 May 13, 1999 Capital increase 1949... Capital increase 1949...
Registry May 27, 1999 Capital increase Capital increase
Registry May 14, 1999 Change of company name Change of company name
Registry Dec 16, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 1998 Filing Of Financial Statement 6744... Filing Of Financial Statement 6744...
Registry Nov 16, 1998 Oct 20, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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