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Dato Capital Spain

IRIANA IMPORT SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83009753
Record last updated Thursday, April 23, 2015 6:23:44 AM UTC
Official Address Seoane 24 Yeles 45220
Locality Yeles
Region Toledo, Castilla - La Mancha
Postal Code 45220
Phone number 925545083
Sector transport

Charts

Visits

IRIANA IMPORT S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 23, 2015 Apr 21, 2015 Notification of personal property seizure Notification of personal property seizure
Tax Jan 29, 2015 Jan 27, 2015 Reduction demand applied Reduction demand applied
Tax Dec 16, 2014 Dec 12, 2014 Enforced Liquidation Enforced Liquidation
Financials Jun 16, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Jun 10, 2014 Jun 6, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 6, 2014 Apr 30, 2014 Notification of personal property seizure Notification of personal property seizure
Tax Apr 3, 2014 Apr 1, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Feb 11, 2014 Feb 7, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 14, 2013 Nov 12, 2013 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Nov 12, 2013 Nov 8, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 5, 2013 Sep 3, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 30, 2013 May 28, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jul 3, 2012 Jun 29, 2012 Notification of bank account seizure Notification of bank account seizure
Registry Oct 6, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2009 Sep 1, 2009 Filing Of Financial Statement 5993... Filing Of Financial Statement 5993...
Registry Jan 26, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2009 Filing Of Financial Statement 437... Filing Of Financial Statement 437...
Registry Oct 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2006 Filing Of Financial Statement 4660... Filing Of Financial Statement 4660...
Registry Sep 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2003 Filing Of Financial Statement 1757... Filing Of Financial Statement 1757...
Registry Aug 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 2001 Jun 22, 2001

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