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Dato Capital Spain

INTERMEDIACION DE ACTIVOS Y GESTION EMPRESARIAL 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) B43693688
Universal Entity Code5262-6406-4413-4465
Record last updated Monday, July 4, 2022 6:17:59 AM UTC
Official Address Francia 79 Calafell 43882
There are 8 companies registered at this street
Postal Code 43882
Sector Wholesale wood, construction materials and sanitary equipment

Charts

Visits

INTERMEDIACION DE ACTIVOS Y GESTION EMPRESARIAL SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Oct 21, 2014 Oct 17, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 6, 2014 Mar 4, 2014 Three records of Enforced Liquidation 407... Three records of Enforced Liquidation 407...
Tax Jan 14, 2014 Jan 10, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Apr 25, 2013 Apr 23, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 26, 2013 Feb 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 25, 2012 Sep 21, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 16, 2012 Aug 13, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Jul 6, 2012 Jun 20, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jun 7, 2012 Jun 5, 2012 Reduction demand applied Reduction demand applied
Tax Mar 8, 2012 Mar 7, 2012 Tax Management related Communication Tax Management related Communication
Registry Feb 7, 2008 Jan 25, 2008 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Nov 22, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 19, 2007 Filing Of Financial Statement 1627... Filing Of Financial Statement 1627...
Registry Apr 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 19, 2007 Filing Of Financial Statement 1627... Filing Of Financial Statement 1627...
Registry Apr 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 3, 2007 Mar 21, 2007 Re-opening registration sheet Re-opening registration sheet
Registry Apr 3, 2007 Mar 21, 2007 Statement of individual company Statement of individual company
Registry Nov 28, 2006 Sep 13, 2006 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Jan 7, 2003 Dec 20, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 7, 2003 Dec 20, 2002

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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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