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Dato Capital Spain

JOSE MANUEL IBANEZ 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, Extinguished company
VAT Number (CIF) B09309840
Record last updated Thursday, April 16, 2015 9:41:07 PM UTC
Official Address The Lerida street 11 28020 Madrid Madrid
There are 127 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28020
Sector black, hole

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JOSE MANUEL IBANEZ S.L. (Spain) Page visits 2024

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Document Type Publication date Registry Date Download link
Tax Apr 14, 2015 Apr 10, 2015 Notification of bank account seizure Notification of bank account seizure
Tax Apr 3, 2014 Apr 1, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Mar 21, 2013 Mar 14, 2013 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Mar 21, 2013 Mar 14, 2013 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 21, 2013 Mar 14, 2013 Dissolution Dissolution
Registry Mar 21, 2013 Mar 14, 2013 Extinction Extinction
Registry Feb 28, 2013 Feb 21, 2013 Other items Other items
Registry Feb 28, 2013 Feb 21, 2013 Re-opening registration sheet Re-opening registration sheet
Registry May 4, 2004 Apr 20, 2004 Unrecoverable credit Unrecoverable credit
Registry Jul 31, 2001 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)

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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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