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Dato Capital Spain

2 REFION CONSTRUCCIONES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • published register entry of company incorporation
  • 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
VAT Number (CIF) B83334920
Record last updated Thursday, April 16, 2015 9:50:40 PM UTC
Official Address The De Extremadura walk 31 3º c Madrid 28011
There are 221 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28011

Charts

Visits

2 REFION CONSTRUCCIONES SL (Spain) Page visits 2024

Searches

2 REFION CONSTRUCCIONES SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Tax Apr 9, 2015 Apr 7, 2015 Reduction demand applied Reduction demand applied
Tax Apr 9, 2015 Apr 7, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 17, 2015 Mar 13, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 19, 2015 Feb 17, 2015 Enforced Liquidation Enforced Liquidation
Tax Jan 22, 2015 Jan 20, 2015 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Nov 27, 2014 Nov 25, 2014 Issuance of Resolution Issuance of Resolution
Tax Nov 25, 2014 Nov 21, 2014 Request to declare Request to declare
Tax Nov 25, 2014 Nov 21, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 12, 2014 Aug 8, 2014 Formalities for hearing Formalities for hearing
Tax Aug 12, 2014 Aug 8, 2014 Issuance of Request Issuance of Request
Tax Jul 31, 2014 Jul 29, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Financials Jun 19, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Mar 25, 2014 Mar 21, 2014 Notification Notification
Tax Feb 20, 2014 Feb 18, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 5, 2013 Dec 3, 2013 Request to declare Request to declare
Tax Nov 19, 2013 Nov 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 7, 2013 Nov 5, 2013 Enforced Liquidation 402... Enforced Liquidation 402...
Tax May 14, 2013 May 10, 2013 Reduction demand applied Reduction demand applied
Tax Apr 23, 2013 Apr 19, 2013 Reduction demand applied 417... Reduction demand applied 417...
Tax Apr 23, 2013 Apr 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 18, 2013 Apr 16, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Mar 12, 2013 Mar 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 5, 2013 Mar 1, 2013 Request to declare Request to declare
Tax Jan 17, 2013 Jan 15, 2013 Model Request Model Request
Tax Oct 25, 2012 Oct 23, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 25, 2012 Oct 23, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Sep 6, 2012 Sep 4, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 10, 2012 Jul 6, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 3, 2012 Jun 29, 2012 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax May 15, 2012 May 11, 2012 Enforced Liquidation Enforced Liquidation
Tax May 10, 2012 May 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 17, 2012 Apr 13, 2012 Reduction demand applied Reduction demand applied
Tax Apr 17, 2012 Apr 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 15, 2012 Mar 13, 2012 Reduction demand applied Reduction demand applied
Tax Feb 28, 2012 Feb 24, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 21, 2012 Feb 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 26, 2012 Jan 24, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 12, 2012 Jan 10, 2012 Request to declare Request to declare
Tax Jan 12, 2012 Jan 10, 2012 Three records of Notification of real estate seizure Three records of Notification of real estate seizure
Tax Nov 8, 2011 Nov 4, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 11, 2011 Oct 7, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Two records of Enforced Liquidation 430... Two records of Enforced Liquidation 430...
Tax Sep 20, 2011 Sep 16, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 21, 2011 Jul 15, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Sep 13, 2010 Sep 2, 2010 Change of registered office Change of registered office
Registry Aug 20, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2010 Aug 1, 2010 Filing Of Financial Statement 3469... Filing Of Financial Statement 3469...
Registry Aug 20, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2010 Filing Of Financial Statement 3468... Filing Of Financial Statement 3468...
Registry Aug 16, 2010 Aug 4, 2010 Change of registered office Change of registered office
Registry Dec 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2006 Filing Of Financial Statement 8426... Filing Of Financial Statement 8426...
Registry Sep 28, 2005 Sep 16, 2005 Capital increase Capital increase
Registry Jun 14, 2005 May 31, 2005 Capital increase 2695... Capital increase 2695...
Registry Sep 9, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2003 Jul 30, 2003 Change of registered office Change of registered office
Registry Dec 2, 2002 Nov 19, 2002 Capital increase Capital increase
Registry Jul 9, 2002 Jun 25, 2002

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