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Dato Capital Spain

INVERA SEGUROS E INVERSIONES SL

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Reports

Extended Company Report with Annual Accounts INVERA SEGUROS E INVERSIONES S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders INVERA SEGUROS E INVERSIONES 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 Invera Seguros e Inversiones S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B84928316
Record last updated Thursday, April 16, 2015 10:14:19 PM UTC
Official Address El Guijo 33 Galapagar 28292
There are 4 companies registered at this street
Locality Galapagar
Region Madrid, Community Of Madrid
Postal Code 28292
Sector OTHER ACTIVITIES AUXILIARY TO FINANCIAL SERVICES, EXCEPT INSURANCES AND PENSION FUNDS

Charts

Visits

INVERA SEGUROS E INVERSIONES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Mar 5, 2015 Mar 3, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 11, 2014 Nov 6, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 4, 2014 Oct 31, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 5, 2014 Aug 1, 2014 Notification of bank account seizure Notification of bank account seizure
Financials Jun 25, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Jun 19, 2014 Jun 17, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 5, 2013 Sep 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 18, 2013 Apr 16, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 26, 2013 Feb 22, 2013 Reduction demand applied Reduction demand applied
Tax Feb 14, 2013 Feb 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2012 Oct 9, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 2, 2012 Sep 28, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 24, 2012 Jul 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 17, 2012 Apr 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 13, 2012 Mar 9, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jan 12, 2012 Jan 10, 2012 Request to declare Request to declare
Tax Dec 15, 2011 Dec 13, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Registry Nov 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2009 Filing Of Financial Statement 1034... Filing Of Financial Statement 1034...
Registry Dec 21, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2008 Filing Of Financial Statement 3727... Filing Of Financial Statement 3727...
Registry Apr 10, 2007 Mar 26, 2007 Other items Other items
Registry Feb 16, 2007 Feb 5, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 14, 2007 Feb 1, 2007

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