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Dato Capital Spain

INTERNATIONAL TRADE PORTFOLIO SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B72030372
Universal Entity Code9445-9213-7291-6214
Record last updated Thursday, August 9, 2018 5:34:31 AM UTC
Official Address Recinto Interior De La Zona Franca Cádiz 11011
There are 27 companies registered at this street
Locality Cádiz
Region Cadiz, Andalusia
Postal Code 11011
Sector contract, portfolio, trade

Charts

Visits

INTERNATIONAL TRADE PORTFOLIO SL (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Registry Aug 9, 2018 Aug 1, 2018 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 Mar 27, 2014 Mar 25, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 20, 2014 Feb 18, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 18, 2014 Feb 13, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 4, 2013 Apr 2, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 5, 2013 Mar 1, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 31, 2012 May 29, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 8, 2012 Mar 7, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 21, 2012 Feb 17, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Feb 21, 2012 Feb 17, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Sep 8, 2011 Sep 6, 2011 Tax Management related Communication Tax Management related Communication
Tax Jul 26, 2011 Jul 22, 2011 Enforced Liquidation Enforced Liquidation
Registry May 9, 2006 Apr 20, 2006

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