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Dato Capital Spain

INVESTIGACIONES Y EXTRACCIONES MINERAS 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, Extinguished company
VAT Number (CIF) B24393324
Record last updated Friday, April 17, 2015 1:18:07 AM UTC
Official Address The Provenca street 242 P.En Pta.3 Barcelona 08001
There are 2,241 companies registered at this street
Postal Code 08001
Sector Other Business

Charts

Visits

INVESTIGACIONES Y EXTRACCIONES MINERAS SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 15, 2014 Apr 11, 2014 Model Request Model Request
Tax Apr 3, 2014 Apr 1, 2014 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Apr 3, 2014 Apr 1, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 7, 2013 Nov 5, 2013 Model Request Model Request
Tax Oct 17, 2013 Oct 15, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Sep 18, 2012 Sep 5, 2012 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Sep 18, 2012 Sep 5, 2012 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Sep 18, 2012 Sep 5, 2012 Extinction Extinction
Tax Sep 11, 2012 Sep 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 8, 2012 Mar 7, 2012 Reduction demand applied Reduction demand applied
Tax Feb 16, 2012 Feb 14, 2012 Reduction demand applied 384... Reduction demand applied 384...
Registry Nov 8, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2011 Sep 1, 2011 Filing Of Financial Statement 9074... Filing Of Financial Statement 9074...
Tax Sep 8, 2011 Sep 6, 2011 Reduction demand applied Reduction demand applied
Registry Oct 19, 2010 Oct 6, 2010 Change of registered office Change of registered office
Registry Sep 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 2010 Filing Of Financial Statement 2268... Filing Of Financial Statement 2268...
Registry Jun 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 2, 2010 May 24, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 2, 2010 May 24, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 19, 2009 Feb 13, 2010 Change of registered office Change of registered office
Registry Jun 19, 2009 Feb 13, 2010 Change of registered office 2764... Change of registered office 2764...
Registry Mar 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2007 Filing Of Financial Statement 597... Filing Of Financial Statement 597...
Registry Sep 28, 2006 Sep 14, 2006 Change of registered office Change of registered office
Registry Dec 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2003 Oct 20, 2003 Statement of individual company Statement of individual company
Registry Nov 3, 2003 Oct 20, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2003 Filing Of Financial Statement 5280... Filing Of Financial Statement 5280...
Registry Oct 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 30, 2003 Jul 12, 2003 Change of company name Change of company name
Registry May 24, 1999

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