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Dato Capital Spain

INICIATIVAS YADI S.L.L

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 Laboral (Private Limited Labour Company)
VAT Number (CIF) B04622056
Record last updated Sunday, January 4, 2015 11:01:34 AM UTC
Official Address Almeria Turre
Locality Turre
Region Andalusia

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INICIATIVAS YADI SLL (Spain) Page visits 2024

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INICIATIVAS YADI SLL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Mar 21, 2013 Mar 19, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Mar 21, 2013 Mar 19, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Mar 12, 2013 Mar 8, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 13, 2012 Dec 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 12, 2012 Jul 10, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 15, 2012 Mar 13, 2012 Reduction demand applied Reduction demand applied
Tax Feb 2, 2012 Jan 31, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 1, 2011 Aug 30, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Nov 7, 2007 Oct 10, 2007

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