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Dato Capital Spain

INVERJAFE 2 MUNDIAL 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) B06500391
Record last updated Thursday, May 21, 2015 6:19:28 AM UTC
Official Address The De Portugal avenue 18 Merida, Mérida
Locality Mérida
Region Badajoz, Extremadura
Sector PROMOTION ESTATE AGENT

Charts

Visits

INVERJAFE 2 MUNDIAL SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 21, 2015 May 19, 2015 Enforced Liquidation Enforced Liquidation
Tax May 5, 2015 Apr 30, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 13, 2015 Jan 9, 2015 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Dec 30, 2014 Dec 26, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 7, 2014 Oct 3, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 17, 2014 Jul 15, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 17, 2014 Jun 13, 2014 Tax related Communication Tax related Communication
Tax May 27, 2014 May 23, 2014 Tax related Communication 467... Tax related Communication 467...
Tax May 27, 2014 May 23, 2014 Tax related Communication Tax related Communication
Tax May 27, 2014 May 23, 2014 Tax related Communication 467... Tax related Communication 467...
Tax May 27, 2014 May 23, 2014 Tax related Communication Tax related Communication
Tax May 27, 2014 May 23, 2014 VAT Penalty VAT Penalty
Tax Apr 15, 2014 Apr 11, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 25, 2014 Mar 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 25, 2014 Feb 21, 2014 Loss of Penalty Reduction Loss of Penalty Reduction
Tax Dec 19, 2013 Dec 17, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 19, 2013 Dec 17, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 3, 2013 Nov 29, 2013 Tax related Communication Tax related Communication
Tax Dec 3, 2013 Nov 29, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 21, 2013 Nov 19, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 29, 2013 Oct 25, 2013 Reduction demand applied Reduction demand applied
Tax Jul 18, 2013 Jul 16, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 13, 2013 Jun 11, 2013 Resolution with Penalty Resolution with Penalty
Tax May 28, 2013 May 24, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 7, 2013 May 3, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 7, 2013 May 3, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 25, 2013 Apr 23, 2013 Communication of start of proceedings Communication of start of proceedings
Tax Apr 9, 2013 Apr 5, 2013 Tax related Communication Tax related Communication
Tax Apr 2, 2013 Mar 27, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 7, 2013 Mar 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 26, 2013 Feb 22, 2013 Initial Agreement Initial Agreement
Tax Nov 13, 2012 Nov 8, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 30, 2012 Oct 26, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 9, 2012 Oct 5, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Aug 30, 2012 Aug 28, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 14, 2012 Aug 10, 2012 Real Estate Information Request Real Estate Information Request
Tax Jul 31, 2012 Jul 27, 2012 Reduction demand applied Reduction demand applied
Tax Jul 12, 2012 Jul 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 3, 2012 Jun 29, 2012 Enforced Liquidation 393... Enforced Liquidation 393...
Tax May 3, 2012 Apr 30, 2012 Communication of Customs Check and Special Taxes Support Method Communication of Customs Check and Special Taxes Support Method
Tax May 3, 2012 Apr 30, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jan 26, 2012 Jan 24, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Dec 22, 2011 Dec 20, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 22, 2011 Dec 20, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Dec 6, 2011 Dec 2, 2011 Reduction demand applied Reduction demand applied
Tax Sep 27, 2011 Sep 23, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Aug 23, 2011 Aug 19, 2011 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Aug 9, 2011 Aug 5, 2011 Three records of Liquidation Proposal Three records of Liquidation Proposal
Tax Aug 4, 2011 Aug 2, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Oct 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 22, 2008 Apr 10, 2008 Statutory changes Statutory changes
Registry Mar 16, 2007 Mar 6, 2007

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