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Dato Capital Spain

IQ INVEST CONSULTORIA SL

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Reports

Extended Company Report with Annual Accounts IQ INVEST CONSULTORIA S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders IQ INVEST CONSULTORIA 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 Iq Invest Consultoria S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B63250047
Record last updated Thursday, December 25, 2014 4:11:55 AM UTC
Official Address The Ricardo Soriano avenue 22 Edf. Sabadell, 2-6. at Marbella 29601
There are 3,724 companies registered at this street
Locality Marbella
Region Malaga, Andalusia
Postal Code 29601
Sector ACTIVITIES OF HOLDING COMPANIES

Charts

Visits

IQ INVEST CONSULTORIA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Sep 30, 2014 Sep 26, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 23, 2014 Sep 19, 2014 Mandatory Electronic Notification Inclusion by Self-Assesment Mandatory Electronic Notification Inclusion by Self-Assesment
Tax Sep 2, 2014 Aug 29, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 14, 2014 Aug 12, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 13, 2014 May 9, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 6, 2014 Apr 30, 2014 Securities seizure Notification Securities seizure Notification
Tax Mar 13, 2014 Mar 11, 2014 Reduction demand applied Reduction demand applied
Tax Feb 4, 2014 Jan 31, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 4, 2013 Jul 2, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Financials May 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials May 14, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Jan 24, 2013 Jan 22, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 27, 2012 Sep 25, 2012 VAT Provisional Liquidation VAT Provisional Liquidation
Tax Aug 14, 2012 Aug 10, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Mar 13, 2012 Mar 9, 2012 Request for management of action plans Request for management of action plans
Tax Mar 13, 2012 Mar 9, 2012 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Jan 10, 2012 Jan 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 27, 2011 Dec 23, 2011 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 21, 2011 Jul 15, 2011 Reduction demand applied Reduction demand applied
Registry Sep 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 25, 2010 Jan 11, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 25, 2010 Jan 11, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 15, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2009 Filing Of Financial Statement 6659... Filing Of Financial Statement 6659...
Registry Jun 3, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 3, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 3, 2009 Feb 13, 2010 Change of registered office Change of registered office
Registry Apr 15, 2009 Feb 16, 2010 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Apr 15, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Jan 23, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2009 Jan 1, 2009 Filing Of Financial Statement 312... Filing Of Financial Statement 312...
Registry Jan 23, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2009 Jan 1, 2009 Filing Of Financial Statement 311... Filing Of Financial Statement 311...
Registry Jan 23, 2009 Jan 8, 2009 Statutory changes Statutory changes
Registry Jan 23, 2009 Jan 8, 2009 Change of registered office Change of registered office
Registry Jan 23, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2009 Filing Of Financial Statement 311... Filing Of Financial Statement 311...
Registry Jan 23, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2009 Filing Of Financial Statement 310... Filing Of Financial Statement 310...
Registry Nov 21, 2003 Oct 29, 2003 Change of company name Change of company name
Registry Sep 1, 2003
Registry Sep 1, 2003 Two appointments: 2 men Two appointments: 2 men

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