Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

INVERSIONES CHOI IBERICA SL, Spain

Download Report
Watch this company

Reports

Company Report INVERSIONES CHOI IBERICA S.L. Company Report PDF
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.
Full Report with initial Shareholders INVERSIONES CHOI IBERICA 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 Inversiones Choi Iberica S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B18800946
Record last updated Monday, February 16, 2015 7:52:12 AM UTC
Official Address The De Los Machos cerro 34 Granada 18008
There are 10 companies registered at this street
Locality Granada
Region Andalusia
Postal Code 18008
Sector Wholesale of machinery for mining, construction and civil engineering

Charts

Visits

INVERSIONES CHOI IBERICA SOCIEDAD LIMITADA (Spain) Page visits 2024

Searches

INVERSIONES CHOI IBERICA SOCIEDAD LIMITADA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 16, 2015 Jan 22, 2015 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 Nov 21, 2013 Nov 19, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 14, 2013 Nov 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 7, 2013 Nov 5, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 10, 2013 Oct 8, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 24, 2013 Sep 19, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 25, 2013 Jul 23, 2013 Reduction demand applied Reduction demand applied
Tax Jul 18, 2013 Jul 16, 2013 Reduction demand applied 385... Reduction demand applied 385...
Tax Jul 18, 2013 Jul 16, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 2, 2013 Apr 29, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 16, 2013 Apr 12, 2013 Reduction demand applied Reduction demand applied
Tax Apr 11, 2013 Apr 9, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Apr 11, 2013 Apr 9, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 3, 2013 Dec 27, 2012 Other Census Checks - Agreements Other Census Checks - Agreements
Tax Dec 13, 2012 Dec 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2012 Nov 13, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 11, 2012 Oct 9, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jul 19, 2012 Jul 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 14, 2012 Jun 12, 2012 Request Letter Request Letter
Tax May 3, 2012 Apr 30, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Apr 17, 2012 Apr 13, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Mar 15, 2012 Mar 13, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Mar 15, 2012 Mar 13, 2012 Request for management of action plans Request for management of action plans
Tax Jan 5, 2012 Jan 3, 2012 Reduction demand applied Reduction demand applied
Tax Dec 29, 2011 Dec 27, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 13, 2011 Oct 10, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 29, 2011 Sep 27, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 15, 2011 Sep 13, 2011 Notification of Initial Agreement / Formalities 385... Notification of Initial Agreement / Formalities 385...
Registry Jan 13, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 2009 Dec 1, 2008 Filing Of Financial Statement 151... Filing Of Financial Statement 151...
Registry Dec 22, 2006 Dec 11, 2006

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD