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Dato Capital Spain

ACTIVOS E INVERSION TOTAL SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • 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) B98031909
Record last updated Tuesday, January 13, 2015 7:33:25 AM UTC
Official Address The De La Constitucion avenue 1 Bajos Valencia
Sector PROMOTION ESTATE AGENT

Charts

Visits

ACTIVOS E INVERSION TOTAL SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 5, 2013 Mar 1, 2013 Inclusion in Mandatory Electronic Notification because of self-assesments Inclusion in Mandatory Electronic Notification because of self-assesments
Registry Aug 2, 2012 Jul 24, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 2, 2012 Jul 24, 2012 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Aug 2, 2012 Jul 24, 2012 Statutory changes Statutory changes
Registry Aug 2, 2012 Jul 24, 2012 Dissolution Dissolution
Registry Aug 2, 2012 Jul 24, 2012 Extinction Extinction
Tax May 8, 2012 May 4, 2012 Request Letter Request Letter
Tax Mar 8, 2012 Mar 7, 2012 Request Letter 446... Request Letter 446...
Registry Apr 5, 2010 Mar 23, 2010 Sole proprietorship Sole proprietorship
Registry Apr 5, 2010 Mar 23, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 5, 2010 Mar 23, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 2, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2009 Filing Of Financial Statement 7970... Filing Of Financial Statement 7970...
Registry May 28, 2008 May 16, 2008

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