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Dato Capital Spain

IVA INVEST SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B07812209
Record last updated Thursday, December 25, 2014 4:49:21 PM UTC
Official Address Ullastre 31 Andraitx
Locality Andraitx
Region Illes Balears, Illes Ballears
Sector invest

Charts

Visits

IVA INVEST S.L. (Spain)Page visits ©2025 https://en.datocapital.com2014-92018-102024-901

Searches

IVA INVEST S.L. (Spain)Searches ©2025 https://en.datocapital.com2021-801

Directors

Document Type Publication date Registry Date Download link
Tax Jun 3, 2014 May 30, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 27, 2014 May 23, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 19, 2013 Nov 15, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 31, 2013 Jan 29, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Jan 19, 2012 Jan 17, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 13, 2011 Sep 8, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry May 26, 2011 May 16, 2011 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 26, 2011 May 16, 2011 Temporary closure registration sheet per drop in the index of legal entities 2240... Temporary closure registration sheet per drop in the index of legal entities 2240...
Registry Apr 24, 2007 Apr 3, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 23, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2003 Change of registered office Change of registered office
Registry Dec 11, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2002 Filing Of Financial Statement 6464... Filing Of Financial Statement 6464...
Registry Dec 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 29, 2001 Filing Of Financial Statement 836... Filing Of Financial Statement 836...
Registry Dec 17, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 1998 Filing Of Financial Statement 6158... Filing Of Financial Statement 6158...

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