I-CANDI CREATIVE 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

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B92466317
Record last updated	Thursday, April 16, 2015 10:55:23 PM UTC
Information source	Trade Register Málaga Cerrojo, 17
Sector	repair, watch, jewelry

Document Type	Publication date	Registry Date	Download link
Tax	Jan 22, 2015	Jan 20, 2015	Enforced Liquidation
Tax	Oct 14, 2014	Oct 10, 2014	Reduction demand applied
Tax	Sep 25, 2014	Sep 23, 2014	Enforced Liquidation
Tax	Sep 23, 2014	Sep 19, 2014	Mandatory Electronic Notification Inclusion by Self-Assesment
Tax	Sep 11, 2014	Sep 9, 2014	Enforced Liquidation
Tax	Apr 3, 2014	Apr 1, 2014	Enforced Liquidation 406...
Tax	Mar 13, 2014	Mar 11, 2014	Resolution with imposition of penalty
Tax	Dec 5, 2013	Dec 3, 2013	Two records of Enforced Liquidation
Tax	Oct 31, 2013	Oct 29, 2013	Notification of Initial Agreement / Formalities
Registry	Aug 9, 2013	Aug 1, 2013	Bankruptcy situation
Registry	Aug 9, 2013	Aug 1, 2013	Bankruptcy situation 3574...
Registry	Aug 9, 2013	Aug 1, 2013	Extinction
Tax	Apr 4, 2013	Apr 2, 2013	Resolution with imposition of penalty
Tax	Feb 5, 2013	Feb 1, 2013	Resolution without penalty imposing
Tax	Apr 17, 2012	Apr 13, 2012	Resolution Agreement - Replenishment
Registry	Jun 3, 2009	Feb 13, 2010	Bankruptcy situation
Registry	Jun 3, 2009	Feb 13, 2010	Bankruptcy situation 2535...
Registry	Sep 10, 2008		Filing Of Financial Statement
Registry	Sep 11, 2007		Filing Of Financial Statement 4397...
Registry	Sep 11, 2006		Filing Of Financial Statement