INTELLIGENT INFORMATION SERVICES 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, Active
VAT Number (CIF)	B92567759
Record last updated	Monday, June 22, 2015 7:27:24 AM UTC
Official Address	The De Periana village Torrox 29770 There are 2 companies registered at this street
Locality	Torrox
Region	Malaga, Andalusia
Postal Code	29770
Sector	manufacture, television, radio, transmitter, apparatus

Document Type	Publication date	Registry Date	Download link
Registry	Jun 22, 2015	Mar 3, 2015	Temporary closure registration sheet per drop in the index of legal entities
Tax	Oct 21, 2014	Oct 17, 2014	Enforced Liquidation
Tax	Sep 23, 2014	Sep 19, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jul 15, 2014	Jul 11, 2014	Formalities for Hearing before withdrawing
Tax	Dec 5, 2013	Dec 3, 2013	Reduction demand applied
Tax	Nov 6, 2012	Nov 2, 2012	Resolution with imposition of penalty
Registry	Jun 25, 2012	May 10, 2012	Unrecoverable credit
Tax	May 24, 2012	May 22, 2012	Notification of Initial Agreement / Formalities
Tax	Jan 24, 2012	Jan 20, 2012	Enforced Liquidation
Tax	Sep 27, 2011	Sep 23, 2011	Request Letter
Tax	Aug 9, 2011	Aug 5, 2011	Enforced Liquidation
Tax	Jul 21, 2011	Jul 15, 2011	Reduction demand applied
Registry	Sep 10, 2007		Filing Of Financial Statement
Registry	Jan 23, 2007	Jan 8, 2007	Statutory changes