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Dato Capital Spain

IRFAN AHMED SL, Spain

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) B55543151
Universal Entity Code8215-9175-0124-0140
Record last updated Thursday, September 22, 2022 6:06:00 AM UTC
Official Address The Muralla street 23 2 c Reus 43203
There are 18 companies registered at this street
Postal Code 43203
Sector Wholesale of office machinery and equipment

Charts

Visits

IRFAN AHMED SOCIEDAD LIMITADA (Spain) Page visits 2024

Searches

IRFAN AHMED SOCIEDAD LIMITADA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 30, 2016 Jun 20, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Aug 12, 2014 Aug 8, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 15, 2014 Apr 11, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 1, 2013 Sep 27, 2013 Three records of Enforced Liquidation 407... Three records of Enforced Liquidation 407...
Tax Nov 13, 2012 Nov 8, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 18, 2012 Oct 16, 2012 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Registry May 30, 2011 May 16, 2011
Registry May 30, 2011 May 16, 2011 Statement of individual company Statement of individual company
Registry May 30, 2011 May 16, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 30, 2011 May 16, 2011

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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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