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Dato Capital Spain

ADMINISTRACION Y EDIFICACION DE FINCAS PARA EUROPA 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, Active
VAT Number (CIF) B84481282
Record last updated Monday, September 7, 2015 6:58:12 AM UTC
Official Address Irlanda 2 Madrid 28019
There are 9 companies registered at this street
Postal Code 28019
Sector bankruptcy

Charts

Visits

ADMINISTRACION Y EDIFICACION DE FINCAS PARA EUROPA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 7, 2015 Aug 28, 2015 Resignation of one Joing Representative Resignation of one Joing Representative
Tax Jan 15, 2013 Jan 11, 2013 Two records of Request Letter Two records of Request Letter
Tax Nov 13, 2012 Nov 8, 2012 Request Letter Request Letter
Tax Nov 13, 2012 Nov 8, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 30, 2012 Oct 26, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 30, 2012 Oct 26, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 25, 2012 Oct 23, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 24, 2012 Jul 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 29, 2012 May 25, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 15, 2012 May 11, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Mar 13, 2012 Mar 9, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 7, 2012 Feb 3, 2012 Request Letter Request Letter
Tax Jan 12, 2012 Jan 10, 2012 Request Letter 417... Request Letter 417...
Tax Dec 1, 2011 Nov 29, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Nov 17, 2011 Nov 15, 2011 Request Letter Request Letter
Tax Nov 17, 2011 Nov 15, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Apr 17, 2006 Mar 30, 2006 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Dec 14, 2005 Nov 29, 2005 Capital increase Capital increase
Registry Dec 5, 2005 Nov 21, 2005 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Dec 5, 2005 Nov 21, 2005 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 14, 2005 Oct 27, 2005

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