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Dato Capital Spain

ACTUACIONES GENERALES Y DESMONTES 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
VAT Number (CIF) B57678120
Record last updated Thursday, April 16, 2015 9:42:22 PM UTC
Official Address The Estricardors street 45 Esporles 07190
Postal Code 07190
Sector Other retail trade of second-hand objects

Charts

Visits

ACTUACIONES GENERALES Y DESMONTES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Apr 14, 2015 Apr 10, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 12, 2015 Feb 10, 2015 Reduction demand applied Reduction demand applied
Tax Dec 16, 2014 Dec 12, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 28, 2014 Oct 24, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 2, 2014 Aug 29, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 6, 2014 Apr 30, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 29, 2014 Apr 25, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 24, 2013 Dec 20, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 29, 2013 Oct 25, 2013 Reduction demand applied Reduction demand applied
Tax Oct 15, 2013 Oct 11, 2013 Enforced Liquidation Enforced Liquidation
Tax May 28, 2013 May 24, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 9, 2013 Apr 5, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 4, 2013 Apr 2, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 7, 2013 Feb 5, 2013 Enforced Liquidation 393... Enforced Liquidation 393...
Tax Jan 8, 2013 Jan 3, 2013 Request for management of action plans Request for management of action plans
Tax Nov 29, 2012 Nov 27, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 20, 2012 Nov 16, 2012 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Oct 25, 2012 Oct 23, 2012 Reduction demand applied Reduction demand applied
Tax Aug 7, 2012 Aug 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 21, 2012 Jun 19, 2012 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Apr 10, 2012 Apr 3, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 29, 2012 Mar 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 2, 2012 Jan 31, 2012 Request for management of action plans Request for management of action plans
Tax Dec 13, 2011 Dec 9, 2011 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Oct 6, 2011 Oct 4, 2011 Seizure of salaries, wages and pensions Seizure of salaries, wages and pensions
Tax Aug 23, 2011 Aug 19, 2011 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Registry Sep 30, 2010 Sep 17, 2010
Registry Sep 30, 2010 Sep 17, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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