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Dato Capital Spain

ITALOIBERICA DE DEMOLICIONES 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) B84461235
Record last updated Tuesday, December 30, 2014 11:42:07 AM UTC
Official Address Aguileñas 5 Madrid 28046
There are 27 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector General construction of buildings and civil engineering works (bridges, tunnels, ..)

Charts

Visits

ITALOIBERICA DE DEMOLICIONES S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jan 15, 2013 Jan 11, 2013 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Tax Sep 4, 2012 Aug 31, 2012 Generic tax management - Liquidation Generic tax management - Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Two records of Formalities for Hearing before withdrawing Two records of Formalities for Hearing before withdrawing
Tax Mar 20, 2012 Mar 16, 2012 Generic Tax Management Generic Tax Management
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 8, 2011 Dec 5, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 27, 2011 Sep 23, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Oct 30, 2008 Oct 20, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2007 Filing Of Financial Statement 9398... Filing Of Financial Statement 9398...
Registry Dec 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2005

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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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