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Dato Capital Spain

ADMINISTRACION DE INVERSIONES Y PROPIEDADES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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, Active
VAT Number (CIF) B83855270
Record last updated Saturday, December 6, 2014 9:07:22 AM UTC
Official Address The Castillo De Arevalo street 1 Las Rozas De Madrid 28230
There are 147 companies registered at this street
Locality Las Rozas De Madrid
Region Community Of Madrid
Postal Code 28230
Phone number 916402171
Sector Drinking establishments

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Directors

Document Type Publication date Registry Date Download link
Tax Apr 16, 2013 Apr 12, 2013 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Mar 7, 2013 Mar 5, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 1, 2012 Oct 30, 2012 Seizure of salaries, wages and pensions Seizure of salaries, wages and pensions
Tax Sep 18, 2012 Sep 14, 2012 Notification of bank account seizure Notification of bank account seizure
Financials Jul 31, 2012 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 31, 2012 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jul 31, 2012 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Apr 17, 2012 Apr 13, 2012 Request Request
Tax Apr 3, 2012 Mar 30, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Registry Oct 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2011 Sep 1, 2011 Filing Of Financial Statement 7820... Filing Of Financial Statement 7820...
Tax Oct 11, 2011 Oct 7, 2011 Two records of Voluntary deferral/split of interests Two records of Voluntary deferral/split of interests
Registry Nov 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2010 Aug 23, 2010 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 13, 2010 Aug 23, 2010 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Oct 23, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2009 Oct 1, 2009 Filing Of Financial Statement 7313... Filing Of Financial Statement 7313...
Registry Oct 13, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2007 Filing Of Financial Statement 3998... Filing Of Financial Statement 3998...
Registry Oct 26, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 21, 2004 May 10, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 4, 2004 Jan 22, 2004

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