INTEL GRAFFITI IBERICA 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, Extinguished company
VAT Number (CIF)	B45460029
Record last updated	Thursday, December 11, 2014 7:17:30 AM UTC
Official Address	Iridio 6 Illescas 45200 There are 14 companies registered at this street
Locality	Illescas
Region	Toledo, Castilla - La Mancha
Postal Code	45200
Sector	industrial, clean

Document Type	Publication date	Registry Date	Download link
Registry	Dec 23, 2013	Dec 11, 2013	Dissolution
Registry	Dec 23, 2013	Dec 11, 2013	Extinction
Registry	Dec 10, 2012		Other items
Tax	Oct 25, 2012	Oct 23, 2012	Enforced Liquidation
Tax	Oct 2, 2012	Sep 28, 2012	Enforced Liquidation 408...
Tax	Sep 18, 2012	Sep 14, 2012	Notification of bank account seizure
Tax	Jul 31, 2012	Jul 27, 2012	Notification of bank account seizure 408...
Tax	Jul 26, 2012	Jul 24, 2012	Notification of supplier payments seizure
Tax	Jul 26, 2012	Jul 24, 2012	Enforced Liquidation
Tax	Jun 19, 2012	Jun 15, 2012	Notification of personal property seizure
Tax	Jun 19, 2012	Jun 15, 2012	Two records of Enforced Liquidation
Tax	May 15, 2012	May 11, 2012	Enforced Liquidation
Tax	May 1, 2012	Apr 27, 2012	Compensation Resolution
Tax	May 1, 2012	Apr 27, 2012	Notification of bank account seizure
Tax	Apr 10, 2012	Apr 3, 2012	Enforced Liquidation
Tax	Feb 14, 2012	Feb 10, 2012	Resolution with imposition of penalty
Tax	Jan 31, 2012	Jan 27, 2012	Request for non tax-declaring companies
Tax	Nov 8, 2011	Nov 4, 2011	Enforced Liquidation
Tax	Aug 23, 2011	Aug 19, 2011	Enforced Liquidation 408...
Tax	Aug 9, 2011	Aug 5, 2011	Two records of Enforced Liquidation
Tax	Aug 2, 2011	Jul 29, 2011	Enforced Liquidation
Registry	Jan 20, 2009	Jan 8, 2009	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Jul 12, 2005	Jun 27, 2005	Resignation of 2 people: one Joint And Several Administrator
Registry	Apr 5, 2000	Mar 16, 2000