IONIA TRADING 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B64022668
Record last updated	Saturday, December 6, 2014 2:40:04 AM UTC
Official Address	Pino 5 Canovelles 8420 There are 16 companies registered at this street
Locality	Canovelles
Region	Barcelona, Catalonia
Postal Code	8420
Sector	Unique civil engineering projects at and above groundlevel

Document Type	Publication date	Registry Date	Download link
Tax	Aug 8, 2013	Aug 6, 2013	Notification of bank account seizure
Tax	Jul 30, 2013	Jul 26, 2013	Enforced Liquidation
Tax	Jun 18, 2013	Jun 14, 2013	Notification of inclusion in Mandatory Electronic Notification by Certificate
Tax	Apr 16, 2013	Apr 12, 2013	Notification of bank account seizure
Tax	Mar 19, 2013	Mar 14, 2013	Two records of Notification of bank account seizure
Tax	Jan 29, 2013	Jan 25, 2013	Enforced Liquidation
Tax	Jan 8, 2013	Jan 3, 2013	Reduction demand applied
Tax	Dec 11, 2012	Dec 7, 2012	Reduction demand applied 382...
Tax	Sep 11, 2012	Sep 7, 2012	Enforced Liquidation
Registry	Jul 31, 2012	Dec 21, 2005
Registry	Jul 31, 2012	Dec 21, 2005	Appointment of a man as Sole Administrator
Tax	Feb 16, 2012	Feb 14, 2012	Resolution with imposition of penalty
Tax	Oct 25, 2011	Oct 24, 2011	Provisional Liquidation of Account
Registry	Dec 12, 2007		Filing Of Financial Statement
Registry	Jul 26, 2007		Filing Of Financial Statement 2362...