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Dato Capital Spain

INTERMEDIACION Y TRAMITACION DE INMUEBLES 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, Active
VAT Number (CIF) B97282198
Record last updated Thursday, April 16, 2015 11:15:33 PM UTC
Official Address Benigno Ferrer 6 Masamagrell
Locality Masamagrell
Region Valencia, Comunitat Valenciana
Sector immovable, intermediation, process

Charts

Visits

INTERMEDIACION Y TRAMITACION DE INMUEBLES S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Dec 16, 2014 Dec 12, 2014 Six records of Enforced Liquidation Six records of Enforced Liquidation
Tax Oct 23, 2014 Oct 21, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 14, 2014 Oct 10, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 24, 2014 Jun 20, 2014 Enforced Liquidation 408... Enforced Liquidation 408...
Tax May 8, 2014 May 6, 2014 Six records of Enforced Liquidation Six records of Enforced Liquidation
Tax Jan 21, 2014 Jan 17, 2014 Reduction demand applied Reduction demand applied
Tax Jan 21, 2014 Jan 17, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Oct 22, 2013 Oct 18, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 8, 2013 Oct 4, 2013 Reduction demand applied Reduction demand applied
Tax Aug 15, 2013 Aug 13, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 30, 2013 Jul 26, 2013 Five records of Resolution with imposition of penalty Five records of Resolution with imposition of penalty
Tax Jul 30, 2013 Jul 26, 2013 Reduction demand applied Reduction demand applied
Tax Jul 23, 2013 Jul 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 23, 2013 Apr 19, 2013 Enforced Liquidation 408... Enforced Liquidation 408...
Tax Apr 4, 2013 Apr 2, 2013 Reduction demand applied Reduction demand applied
Tax Apr 4, 2013 Apr 2, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 29, 2013 Jan 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 18, 2012 Dec 14, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 4, 2012 Nov 30, 2012 Request to declare Request to declare
Tax Nov 6, 2012 Nov 2, 2012 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Registry Nov 5, 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 Oct 23, 2012 Oct 19, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 2, 2012 Sep 28, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 2, 2012 Sep 28, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 31, 2012 Jul 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 5, 2012 Jul 3, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 3, 2012 Jun 29, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Jul 3, 2012 Jun 29, 2012 Request Letter Request Letter
Tax May 22, 2012 May 18, 2012 Tax Management related Communication Tax Management related Communication
Tax Jan 31, 2012 Jan 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 3, 2011 Oct 31, 2011 Enforced Liquidation 408... Enforced Liquidation 408...
Tax Aug 30, 2011 Aug 26, 2011 Enforced Liquidation Enforced Liquidation
Registry Aug 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2006 Filing Of Financial Statement 2251... Filing Of Financial Statement 2251...
Registry Oct 11, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry May 6, 2003 Apr 16, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 6, 2003 Apr 16, 2003 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jan 28, 2003 Jan 14, 2003

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