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Dato Capital Spain

IVIMO SUR 2001 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) B11457959
Universal Entity Code8161-1194-9243-4711
Record last updated Thursday, August 30, 2018 5:37:29 AM UTC
Official Address The Guadalete street 14 Jerez De La Frontera 11403
Locality Jerez De La Frontera
Region Cadiz, Andalusia
Postal Code 11403
Phone number 956342034
Sector real, estate, agency

Charts

Visits

IVIMO SUR 2001 S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 30, 2018 Aug 20, 2018 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 Apr 3, 2014 Apr 1, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 20, 2014 Feb 18, 2014 Reduction demand applied Reduction demand applied
Tax Jan 7, 2014 Jan 2, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 22, 2013 Oct 18, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 18, 2013 Jun 14, 2013 Resolution with imposition of penalty 384... Resolution with imposition of penalty 384...
Tax Mar 26, 2013 Mar 22, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Dec 11, 2012 Dec 7, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 15, 2012 Nov 13, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jun 14, 2012 Jun 12, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Aug 25, 2011 Aug 23, 2011 Enforced Liquidation Enforced Liquidation
Registry Feb 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 14, 2007 Filing Of Financial Statement 1112... Filing Of Financial Statement 1112...
Registry Dec 13, 1999

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