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Dato Capital Spain

NEGOCIOS FAMILIARES IACHE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B18384529
Record last updated Monday, February 16, 2015 7:53:52 AM UTC
Official Address The Huerta Nueva street 12 La Zubia 18140
There are 2 companies registered at this street
Locality La Zubia
Region Granada, Andalusia
Postal Code 18140
Phone number 958891712
Sector engineer

Charts

Visits

NEGOCIOS FAMILIARES IACHE S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 16, 2015 Jan 22, 2015 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Jul 1, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jul 1, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Apr 11, 2013 Apr 9, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 28, 2013 Mar 26, 2013 Notification of Initial Agreement / Formalities 385... Notification of Initial Agreement / Formalities 385...
Tax Feb 28, 2013 Feb 26, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 7, 2013 Feb 5, 2013 Mandatory Electronic Notification Mandatory Electronic Notification
Tax Oct 25, 2012 Oct 23, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 20, 2012 Sep 18, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 9, 2012 Aug 7, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 9, 2012 Aug 7, 2012 Reduction demand applied Reduction demand applied
Tax Jun 21, 2012 Jun 19, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 14, 2012 Jun 12, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jun 7, 2012 Jun 5, 2012 Request Letter Request Letter
Tax May 31, 2012 May 29, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 15, 2012 Mar 13, 2012 Enforced Liquidation 399... Enforced Liquidation 399...
Tax Feb 2, 2012 Jan 31, 2012 Tax Management related Communication Tax Management related Communication
Tax Dec 22, 2011 Dec 20, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 8, 2011 Dec 5, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 29, 2011 Nov 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 10, 2011 Nov 7, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Nov 10, 2011 Nov 7, 2011 Compensation Resolution Compensation Resolution
Tax Oct 13, 2011 Oct 10, 2011 Formalities for hearing Formalities for hearing
Tax Oct 13, 2011 Oct 10, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 11, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2009 Aug 1, 2009 Filing Of Financial Statement 3832... Filing Of Financial Statement 3832...
Registry Sep 8, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 8, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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