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Dato Capital Spain

AMERICA GLOBAL 3000 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
VAT Number (CIF) B74174350
Record last updated Monday, January 12, 2015 7:02:08 AM UTC
Official Address Leon Escosura 2 Oviedo
Locality Oviedo
Region Asturias, Principality Of Asturias
Sector CONSTRUCTION OF OTHER CIVIL ENGINEERING PROJECTS NEC

Charts

Visits

AMERICA GLOBAL 3000 SOCIEDAD LIMITADA (Spain) Page visits 2024

Searches

AMERICA GLOBAL 3000 SOCIEDAD LIMITADA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax May 6, 2014 Apr 30, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 17, 2013 Oct 15, 2013 Reduction demand applied Reduction demand applied
Tax Jul 25, 2013 Jul 23, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 4, 2013 Jul 2, 2013 Enforced Liquidation 404... Enforced Liquidation 404...
Registry Apr 22, 2013 Apr 12, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Apr 4, 2013 Apr 2, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 19, 2013 Feb 15, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 22, 2013 Jan 18, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 3, 2013 Dec 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 23, 2012 Oct 19, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Oct 23, 2012 Oct 19, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 18, 2012 Sep 14, 2012 Reduction demand applied Reduction demand applied
Tax Aug 7, 2012 Aug 3, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 12, 2012 Jul 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 14, 2012 Jun 12, 2012 Enforced Liquidation 404... Enforced Liquidation 404...
Tax Jan 17, 2012 Jan 13, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Nov 29, 2011 Nov 25, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Nov 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2006 Jul 14, 2006

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