INVERSIONES INMOBILIARIAS Y COMERCIALES SL

LEI: 959800J8A3SKNCF0YK30

Entity

Legal Name

Legal Name Language Code

Legal Address

CALLE PABLO MAYAYO 55 LOCAL 4 Algeciras, 11201 SPAIN

Headquarters Address

CALLE PABLO MAYAYO 55 LOCAL 4 Algeciras, 11201 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

CA-14319-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1989-12-09 11:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2020-09-29 10:00:00

Recorded Date

2022-10-21 06:03:47

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2020-09-29 10:00:00

Recorded Date

2022-10-21 06:03:47

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2017-11-08 10:10:11

Last Update Date

2024-10-21 21:30:34

Next Renewal Date

2024-10-21 06:03:47

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

CA-14319-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B11216694