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Dato Capital Spain

INTERMEDIARIA DE ILUSIONES 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) B98234974
Record last updated Tuesday, January 6, 2015 7:31:52 PM UTC
Official Address The Manuel Sanchis Guarner plaza 7 Bajo Valencia 46006
Locality Valencia
Region Comunitat Valenciana
Postal Code 46006
Sector assembly, brokerage, cast, cork, export

Charts

Visits

INTERMEDIARIA DE ILUSIONES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 22, 2014 Oct 15, 2014 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 22, 2013 Oct 18, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 10, 2013 Sep 6, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jun 27, 2013 Jun 25, 2013 Request to declare Request to declare
Tax Apr 23, 2013 Apr 19, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 29, 2013 Jan 25, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 27, 2012 Dec 21, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 27, 2012 Nov 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 30, 2012 Oct 26, 2012 Enforced Liquidation 408... Enforced Liquidation 408...
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 5, 2012 Jun 1, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Dec 22, 2010 Dec 13, 2010 Statement of individual company Statement of individual company
Registry Dec 22, 2010 Dec 13, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 22, 2010 Dec 13, 2010 Change of registered office Change of registered office
Registry Apr 23, 2010 Apr 13, 2010
Registry Apr 23, 2010 Apr 13, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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