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Dato Capital Spain

ITALY & SPAIN FASHION 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
VAT Number (CIF) B54223136
Record last updated Saturday, January 3, 2015 5:39:02 AM UTC
Official Address The San Policarpo street 29 5º f Torrevieja
Locality Torrevieja
Region Alicante, Comunitat Valenciana

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ITALY & SPAIN FASHION SL (Spain) Page visits 2024

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ITALY & SPAIN FASHION SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Nov 13, 2014 Nov 11, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 6, 2014 Apr 30, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 18, 2014 Mar 14, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 3, 2013 Aug 30, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 15, 2013 Jan 11, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 9, 2012 Oct 5, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Sep 26, 2012 Sep 17, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry May 10, 2007 Apr 24, 2007

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