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Dato Capital Spain

INVERLEGIO VII 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) B24585101
Universal Entity Code0227-5185-0318-7911
Record last updated Friday, November 18, 2022 7:00:27 AM UTC
Official Address The De España avenue 9 Ponferrada 24400
Postal Code 24400
Sector Building Construction

Charts

Visits

INVERLEGIO VII SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 18, 2022 Nov 11, 2022 Re-opening registration sheet Re-opening registration sheet
Registry Jun 17, 2019 Jun 11, 2019 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Jun 6, 2019 May 30, 2019 Temporary closure registration sheet per drop in the index of legal entities 2426... Temporary closure registration sheet per drop in the index of legal entities 2426...
Tax Jan 10, 2012 Jan 5, 2012 Reduction demand applied Reduction demand applied
Tax Oct 25, 2011 Oct 24, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Feb 4, 2009 Jan 27, 2009
Registry Feb 4, 2009 Jan 27, 2009 Statement of individual company Statement of individual company
Registry Feb 4, 2009 Jan 27, 2009 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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