Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

INNOVATIVE INVESTMENT SL

View details as a director

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, Company under liquidation
VAT Number (CIF) B82593914
Record last updated Friday, December 12, 2014 3:05:53 AM UTC
Official Address The Herreros De Tejada street 5 Bajo Local 28016 Madrid
There are 43 companies registered at this street
Postal Code 28016
Sector Other Business

Charts

Visits

INNOVATIVE INVESTMENT S.L. (EN LIQUIDACION) (Spain) Page visits 2024

Searches

INNOVATIVE INVESTMENT S.L. (EN LIQUIDACION) (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax May 28, 2013 May 24, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 2, 2013 Mar 27, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Nov 6, 2012 Nov 2, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 2, 2012 Sep 28, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 15, 2012 Mar 13, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 17, 2011 Nov 15, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 6, 2011 Oct 4, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Jan 27, 2006 Jan 16, 2006 Resignation of one Liquidator (a man) Resignation of one Liquidator (a man)
Registry Jan 18, 2005 Resignation of 2 people: one Sole Administrator and one Agent Resignation of 2 people: one Sole Administrator and one Agent
Registry Dec 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2003 Oct 24, 2003 Resignation of 6 people: one Director, one President, one Agent, one Secretary (a man) and one Ceo Resignation of 6 people: one Director, one President, one Agent, one Secretary (a man) and one Ceo
Registry May 30, 2003 May 16, 2003 Appointment of a man as Auditor Appointment of a man as Auditor
Registry May 6, 2003 Apr 21, 2003 Resignation of one President Resignation of one President
Registry May 6, 2003 Apr 21, 2003 Resignation of one Ceo Resignation of one Ceo
Registry Dec 18, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2002 Nov 29, 2002 Capital increase Capital increase
Registry Dec 13, 2002 Nov 29, 2002 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 6, 2002 Oct 23, 2002 Resignation of 2 people: one Director (a man), one Secretary (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one Secretary (a man) and one Ceo (a man)
Registry Nov 6, 2002 Oct 23, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry May 30, 2002 May 10, 2002 Three appointments: 3 men Three appointments: 3 men
Registry Apr 3, 2002 Mar 15, 2002 Appointment of a man as Vocal Tip Appointment of a man as Vocal Tip
Registry Mar 14, 2002 Appointment of a man as Vocal Tip 1206... Appointment of a man as Vocal Tip 1206...
Registry Jan 9, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2001 Nov 29, 2001 Resignation of 10 people: one Representative Judiciary and one Vocal Tip Resignation of 10 people: one Representative Judiciary and one Vocal Tip
Registry Oct 2, 2001 Sep 20, 2001 Resignation of 2 people: a woman and a person Resignation of 2 people: a woman and a person
Registry Oct 2, 2001 Sep 20, 2001 Change of registered office Change of registered office
Registry May 22, 2001 Five appointments: a woman, 3 men and a person Five appointments: a woman, 3 men and a person
Registry Mar 2, 2001 Feb 15, 2001 Eight appointments: a woman, 5 men and 2 companies,: a woman, 5 men and 2 companies Eight appointments: a woman, 5 men and 2 companies,: a woman, 5 men and 2 companies
Registry Oct 5, 2000 Sep 22, 2000 Capital increase Capital increase
Registry May 19, 2000

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD