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Dato Capital Spain

INVERPA SA, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28344703
Record last updated Tuesday, January 27, 2015 7:25:04 AM UTC
Official Address Orense 36 Calera Derecha, Piso 1 28020 Madrid
There are 3,925 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28020
Sector estate, real

Charts

Visits

INVERPA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jan 27, 2015 Jan 23, 2015 Reduction demand applied Reduction demand applied
Tax Nov 25, 2014 Nov 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 4, 2014 Oct 31, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 29, 2014 Jul 25, 2014 Notification of bank account seizure Notification of bank account seizure
Financials Jun 16, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax May 20, 2014 May 16, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 25, 2014 Mar 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 10, 2013 Dec 5, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 3, 2013 Nov 29, 2013 Company Provisional Liquidation Company Provisional Liquidation
Tax Jul 23, 2013 Jul 19, 2013 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax Dec 20, 2011 Dec 16, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Dec 11, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2009 Filing Of Financial Statement 1003... Filing Of Financial Statement 1003...
Registry Sep 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2007 Filing Of Financial Statement 9505... Filing Of Financial Statement 9505...
Registry Sep 22, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2005 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 5, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2002 Filing Of Financial Statement 9003... Filing Of Financial Statement 9003...
Registry Jan 9, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2000 Filing Of Financial Statement 7432... Filing Of Financial Statement 7432...
Registry Oct 20, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Jun 22, 2000 Jun 12, 2000 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 18, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 3, 1999 Apr 21, 1999 Change of registered office Change of registered office
Registry Oct 1, 1998 Filing Of Financial Statement Filing Of Financial Statement

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