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Dato Capital Spain

IZCONSA PATRIMONIO E INVERSION 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) B84892538
Record last updated Saturday, January 3, 2015 11:32:36 AM UTC
Official Address The Princesa street 71 2º at Exterior Madrid
Locality Madrid
Region Community Of Madrid
Sector Real estate

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Directors

Document Type Publication date Registry Date Download link
Tax Jan 7, 2014 Jan 2, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 5, 2013 Sep 3, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 5, 2013 Sep 3, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 7, 2013 May 3, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Dec 18, 2012 Dec 14, 2012 Reduction demand applied Reduction demand applied
Tax Dec 4, 2012 Nov 30, 2012 Enforced Liquidation Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 7, 2012 Feb 3, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 27, 2011 Sep 23, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Jan 27, 2009 Jan 15, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2008 Filing Of Financial Statement 1188... Filing Of Financial Statement 1188...
Registry Jan 17, 2007 Jan 5, 2007

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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