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IURIS ATENEA ASESORES JURIDICOS 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) B45649977
Record last updated Wednesday, February 24, 2016 8:16:27 AM UTC
Official Address The Daoiz Velarde street 9 45360 Villarrubia De Santiago Villarrubia De Santiago
There are 2 companies registered at this street
Locality Villarrubia De Santiago
Region Toledo, Castilla - La Mancha
Postal Code 45360
Phone number 925149038
Sector adviser, legal

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Document Type Publication date Registry Date Download link
Registry Feb 24, 2016 Feb 18, 2016 Unrecoverable credit Unrecoverable credit
Registry Aug 20, 2015 Aug 12, 2015 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 Dec 19, 2013 Dec 17, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 17, 2013 Dec 13, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 3, 2013 Nov 29, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 3, 2013 Nov 29, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 12, 2013 Nov 8, 2013 Request Letter Request Letter
Tax Oct 29, 2013 Oct 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 15, 2013 Aug 13, 2013 Reduction demand applied Reduction demand applied
Tax Jul 23, 2013 Jul 19, 2013 Reduction demand applied 389... Reduction demand applied 389...
Tax Jul 23, 2013 Jul 19, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 21, 2013 May 17, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 9, 2013 Apr 5, 2013 Request Letter Request Letter
Tax Apr 9, 2013 Apr 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 26, 2013 Mar 22, 2013 Reduction demand applied Reduction demand applied
Tax Feb 26, 2013 Feb 22, 2013 Request Letter Request Letter
Tax Jan 8, 2013 Jan 3, 2013 Request Letter 389... Request Letter 389...
Tax Jan 8, 2013 Jan 3, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 14, 2012 Aug 10, 2012 Notifications Notifications
Tax Aug 7, 2012 Aug 3, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 26, 2012 Jul 24, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Apr 24, 2012 Apr 20, 2012 Request to declare Request to declare
Tax Jan 19, 2012 Jan 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 23, 2011 Aug 19, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Registry Nov 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 22, 2007 Mar 12, 2007

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