ITES TRADING 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

Company type	Sociedad Limitada
VAT Number (CIF)	B92898527
Record last updated	Friday, April 17, 2015 12:01:36 AM UTC
Official Address	The Jacinto Benavente street 5 Local 7 Marbella
Locality	Marbella
Region	Malaga, Andalusia
Sector	trade

Document Type	Publication date	Registry Date	Download link
Tax	Sep 23, 2014	Sep 19, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Sep 2, 2014	Aug 29, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 2, 2014	Aug 29, 2014	Resolution with withdrawal agreement
Tax	May 22, 2014	May 20, 2014	Formalities for Hearing before withdrawing
Tax	Oct 22, 2013	Oct 18, 2013	Formalities for Hearing before withdrawing 386...
Tax	Feb 19, 2013	Feb 15, 2013	Resolution of Intra-Community Operator Registry
Tax	Oct 18, 2011	Oct 14, 2011	Formalities for Registry of Intra-Community Operators Hearing
Tax	Sep 6, 2011	Sep 2, 2011	Request for non tax-declaring companies
Registry	Sep 8, 2008		Filing Of Financial Statement
Registry	Feb 1, 2008	Jan 17, 2008