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Dato Capital Spain

INTER ESTATES CONSULTING 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
VAT Number (CIF) B29810686
Record last updated Friday, December 5, 2014 10:41:02 AM UTC
Information source Trade Register Málaga Cerrojo, 17
Sector alpha, estate, inter

Charts

Visits

INTER ESTATES CONSULTING SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 18, 2014 Mar 14, 2014 Reduction demand applied Reduction demand applied
Tax Feb 18, 2014 Feb 13, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 4, 2014 Jan 31, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 30, 2014 Jan 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 8, 2013 Oct 4, 2013 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Jul 25, 2013 Jul 23, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 4, 2013 Jul 2, 2013 Resolution with imposition of penalty 387... Resolution with imposition of penalty 387...
Tax Mar 7, 2013 Mar 5, 2013 Reduction demand applied Reduction demand applied
Tax Feb 12, 2013 Feb 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 5, 2013 Feb 1, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jan 24, 2013 Jan 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 14, 2012 Aug 10, 2012 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Jul 31, 2012 Jul 27, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 31, 2012 Jul 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2012 Jul 24, 2012 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Jul 10, 2012 Jul 6, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 26, 2012 Jun 22, 2012 Enforced Liquidation Enforced Liquidation
Tax May 22, 2012 May 18, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Apr 26, 2012 Apr 24, 2012 Voluntary deferral/split of interests 403... Voluntary deferral/split of interests 403...
Tax Apr 17, 2012 Apr 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 10, 2012 Apr 3, 2012 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Mar 8, 2012 Mar 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 8, 2012 Mar 7, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jan 19, 2012 Jan 17, 2012 Reduction demand applied Reduction demand applied
Tax Dec 22, 2011 Dec 20, 2011 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Dec 6, 2011 Dec 2, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Nov 29, 2011 Nov 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation

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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
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