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Dato Capital Spain

INVIERTA ASESORES DE INVERSION SL, Spain

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, Active
VAT Number (CIF) B83532739
Record last updated Friday, December 26, 2014 12:32:36 AM UTC
Official Address Limon 16 Madrid
Locality Madrid
Region Community Of Madrid
Sector consumer, food, good, wholesale

Charts

Visits

INVIERTA ASESORES DE INVERSION SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 4, 2014 Feb 28, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 5, 2013 Oct 31, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 10, 2012 May 8, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 26, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2005 Change of registered office Change of registered office
Registry Mar 5, 2003 Feb 20, 2003

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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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