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Dato Capital Spain

AMIC CONSTRUCCIO I REHABILITACIO 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) B17882796
Record last updated Thursday, April 16, 2015 10:03:55 PM UTC

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Document Type Publication date Registry Date Download link
Tax Mar 17, 2015 Mar 13, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 27, 2014 Nov 25, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 12, 2014 Aug 8, 2014 Request for non tax-declaring companies Request for non tax-declaring companies

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