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Dato Capital Spain

INVER-TIMON 3000 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) B12672077
Record last updated Saturday, December 6, 2014 10:51:02 AM UTC
Information source Trade Register Castellón de la Plana Avenida del Mar, 10

Charts

Visits

INVER-TIMON 3000 SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 19, 2013 Mar 14, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 28, 2013 Feb 26, 2013 Enforced Liquidation 426... Enforced Liquidation 426...
Tax Feb 19, 2013 Feb 15, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 19, 2013 Feb 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 19, 2013 Feb 15, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Dec 27, 2012 Dec 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 27, 2012 Nov 23, 2012 Company Provisional Liquidation Company Provisional Liquidation
Tax Sep 11, 2012 Sep 7, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Aug 7, 2012 Aug 3, 2012 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax Jun 12, 2012 Jun 8, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Apr 12, 2012 Apr 4, 2012 Notification of bank account seizure 397... Notification of bank account seizure 397...
Tax Dec 22, 2011 Dec 20, 2011 Enforced Liquidation Enforced Liquidation

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