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Dato Capital Spain

ISBA ISATIS 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B81713539
Record last updated Friday, December 5, 2014 12:16:34 PM UTC
Sector consultation, advice, management

Charts

Visits

ISBA ISATIS S.L. (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 Oct 10, 2013 Oct 8, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 5, 2013 Sep 3, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Jul 11, 2013 Jul 9, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 2, 2013 Jun 28, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Feb 28, 2013 Feb 26, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Nov 6, 2012 Nov 2, 2012 Notification of bank account seizure 402... Notification of bank account seizure 402...
Tax Oct 25, 2012 Oct 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 9, 2012 Oct 5, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Sep 13, 2012 Sep 11, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jul 3, 2012 Jun 29, 2012 Notification of bank account seizure 402... Notification of bank account seizure 402...
Tax Nov 1, 2011 Oct 28, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Oct 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 10, 2003 Filing Of Financial Statement 1339... Filing Of Financial Statement 1339...
Registry Dec 28, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 1999 Filing Of Financial Statement 431... Filing Of Financial Statement 431...
Registry Feb 9, 1999 Filing Of Financial Statement Filing Of Financial Statement

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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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