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ITAR SPAIN SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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
VAT Number (CIF) B91694794
Record last updated Sunday, January 4, 2015 3:32:11 PM UTC
Official Address The Alhondiga street 21 Sevilla 41003
There are 34 companies registered at this street
Locality Sevilla
Region Andalusia
Postal Code 41003
Sector TRADE TO THE WHOLESALE OF PERFUMERY AND COSMETIC PRODUCTS

Charts

Visits

ITAR SPAIN SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 15, 2013 Nov 6, 2013 Resignation of 2 people: one Joint Administrator Resignation of 2 people: one Joint Administrator
Registry Nov 15, 2013 Nov 6, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 15, 2013 Nov 6, 2013 Statutory changes Statutory changes
Registry Nov 15, 2013 Nov 6, 2013 Change of registered office Change of registered office
Financials Nov 11, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 11, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Nov 11, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 8, 2013 Oct 29, 2013 Re-opening registration sheet Re-opening registration sheet
Registry May 22, 2013 Dec 1, 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
Tax Aug 2, 2012 Jul 31, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jul 5, 2012 Jul 3, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 14, 2012 Jun 12, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 8, 2012 Mar 7, 2012 Reduction demand applied Reduction demand applied
Tax Feb 23, 2012 Feb 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 3, 2012 Dec 30, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 11, 2011 Aug 9, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 26, 2011 Jul 22, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Jul 22, 2008 Jun 24, 2008 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 18, 2007 Nov 26, 2007

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