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Dato Capital Spain

INTERMEDIAC Y GESTION ECONOM Y FINAN SL

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Reports

Extended Company Report INTERMEDIAC Y GESTION ECONOM Y FINAN S.L. Extended Company Report PDF
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
Full Report with initial Shareholders INTERMEDIAC Y GESTION ECONOM Y FINAN S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Intermediac y Gestion Econom y Finan S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B98172810
Record last updated Friday, December 5, 2014 3:55:19 AM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57

Charts

Visits

INTERMEDIAC Y GESTION ECONOM Y FINAN SL (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Tax Jun 24, 2014 Jun 20, 2014 Notification of bank account seizure Notification of bank account seizure
Tax May 8, 2014 May 6, 2014 Three records of Notification of bank account seizure Three records of Notification of bank account seizure
Tax May 8, 2014 May 6, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 20, 2014 Feb 18, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 11, 2014 Feb 7, 2014 Reduction demand applied Reduction demand applied
Tax Dec 17, 2013 Dec 13, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Nov 19, 2013 Nov 15, 2013 Reduction demand applied Reduction demand applied
Tax Oct 22, 2013 Oct 18, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 15, 2013 Oct 11, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 8, 2013 Oct 4, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 13, 2013 Aug 9, 2013 Three records of Form of retentions and payments on account Three records of Form of retentions and payments on account
Tax Aug 13, 2013 Aug 9, 2013 Reduction demand applied Reduction demand applied
Tax Jul 23, 2013 Jul 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 27, 2013 Jun 25, 2013 Enforced Liquidation 408... Enforced Liquidation 408...
Tax Jun 18, 2013 Jun 14, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 18, 2013 Jun 14, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 6, 2013 Jun 4, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 14, 2013 May 10, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Apr 30, 2013 Apr 26, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 16, 2013 Apr 12, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 26, 2013 Mar 22, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Mar 19, 2013 Mar 14, 2013 Reduction demand applied Reduction demand applied
Tax Mar 5, 2013 Mar 1, 2013 Three records of Form of retentions and payments on account Three records of Form of retentions and payments on account
Tax Feb 26, 2013 Feb 22, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 19, 2013 Feb 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 29, 2013 Jan 25, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Jan 22, 2013 Jan 18, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 27, 2012 Dec 21, 2012 Reduction demand applied Reduction demand applied
Tax Dec 11, 2012 Dec 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 4, 2012 Nov 30, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 4, 2012 Nov 30, 2012 Reduction demand applied Reduction demand applied
Tax Oct 30, 2012 Oct 26, 2012 Reduction demand applied 421... Reduction demand applied 421...
Tax Oct 30, 2012 Oct 26, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 18, 2012 Oct 16, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Sep 4, 2012 Aug 31, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 24, 2012 Jul 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 17, 2012 Jul 13, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jun 5, 2012 Jun 1, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 15, 2012 May 11, 2012 Resolution with imposition of penalty 421... Resolution with imposition of penalty 421...
Tax May 8, 2012 May 4, 2012 Request Letter Request Letter
Tax Mar 20, 2012 Mar 16, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 8, 2012 Mar 7, 2012 Request Letter Request Letter
Tax Mar 8, 2012 Mar 7, 2012 Reduction demand applied Reduction demand applied
Tax Mar 8, 2012 Mar 7, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 8, 2012 Mar 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 28, 2012 Feb 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 10, 2012 Jan 5, 2012 Notification of Initial Agreement / Formalities 421... Notification of Initial Agreement / Formalities 421...
Tax Dec 6, 2011 Dec 2, 2011 Request Letter Request Letter
Tax Nov 15, 2011 Nov 11, 2011 Request Letter 421... Request Letter 421...
Tax Oct 25, 2011 Oct 24, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 30, 2011 Aug 26, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 30, 2011 Aug 26, 2011 Request Letter Request Letter

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