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Dato Capital Spain

ACTIVIDADES INTEGRALES DE CONTROL 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, Company under liquidation
VAT Number (CIF) B97130876
Record last updated Thursday, April 16, 2015 9:40:14 PM UTC
Official Address Jose Maria Mortes Lerma 32 Valencia 46014
There are 55 companies registered at this street
Postal Code 46014
Sector construction, building, civil, engineer, engineering

Charts

Visits

ACTIVIDADES INTEGRALES DE CONTROL S.L. (EN LIQUIDACION) (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 16, 2015 Apr 14, 2015 Enforced Liquidation Enforced Liquidation
Tax Mar 10, 2015 Mar 6, 2015 Reduction demand applied Reduction demand applied
Tax Jul 17, 2014 Jul 15, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 1, 2014 Mar 28, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 24, 2013 Dec 20, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Nov 21, 2007 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Apr 11, 2006 Mar 28, 2006 Unrecoverable credit Unrecoverable credit
Registry Nov 13, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 26, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2001 Oct 31, 2001

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