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Dato Capital Spain

IVAN RIOJA BANDA 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, Active
VAT Number (CIF) B35844166
Record last updated Monday, December 29, 2014 11:33:06 AM UTC
Official Address Siroco 37 San Bartolomé
Locality San Bartolomé
Region Las Palmas, Canary Islands
Sector banda

Charts

Visits

IVAN RIOJA BANDA SOCIEDAD LIMITADA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 20, 2014 Mar 18, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Jan 30, 2014 Jan 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 14, 2014 Jan 10, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 14, 2013 Nov 12, 2013 Notification of bank account seizure Notification of bank account seizure
Tax May 30, 2013 May 28, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Aug 3, 2012 Jul 24, 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 Apr 29, 2005

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