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ANALISIS Y VERIFICACION DE RIESGOS EN LA EDIFICACION SL

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Reports

Extended Company Report with Annual Accounts ANALISIS Y VERIFICACION DE RIESGOS EN LA EDIFICACION S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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
Full Report with initial Shareholders ANALISIS Y VERIFICACION DE RIESGOS EN LA EDIFICACION S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Analisis y Verificacion De Riesgos En La Edificacion S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B38893335
Universal Entity Code7478-6121-0075-1835
Record last updated Friday, October 21, 2022 6:42:20 AM UTC
Postal Code 38002

Charts

Visits

ANALISIS Y VERIFICACION DE RIESGOS EN LA EDIFICACION SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 27, 2021 Jan 15, 2021 Resignation of one Liquidator (a woman) and one Sole Administrator (a woman) Resignation of one Liquidator (a woman) and one Sole Administrator (a woman)
Registry Jan 27, 2021 Jan 15, 2021 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Jan 27, 2021 Jan 15, 2021 Dissolution Dissolution
Registry Jan 27, 2021 Jan 15, 2021 Extinction Extinction
Registry Nov 20, 2020 Nov 12, 2020 Statement of individual company Statement of individual company
Registry Oct 2, 2020 Sep 22, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 2, 2020 Sep 22, 2020 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Sep 25, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 22, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 22, 2020 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 25, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 23, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Tax Jan 13, 2015 Jan 9, 2015 Notification of bank account seizure Notification of bank account seizure
Tax Nov 25, 2014 Nov 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Aug 7, 2014 Aug 5, 2014 Enforced Liquidation 433... Enforced Liquidation 433...
Financials Aug 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Apr 3, 2014 Apr 1, 2014 Reduction demand applied Reduction demand applied
Tax Apr 3, 2014 Apr 1, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Jan 30, 2014 Jan 28, 2014 Reduction demand applied Reduction demand applied
Tax Jan 16, 2014 Jan 14, 2014 Two records of Compensation Resolution Two records of Compensation Resolution
Tax Jan 14, 2014 Jan 10, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Sep 10, 2013 Sep 6, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 3, 2013 Aug 30, 2013 Compensation Resolution Compensation Resolution
Tax Aug 1, 2013 Jul 30, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 23, 2013 Jul 19, 2013 Notification of Refund Agreement Notification of Refund Agreement
Tax Jul 23, 2013 Jul 19, 2013 Three records of Compensation Resolution Three records of Compensation Resolution
Tax Mar 26, 2013 Mar 22, 2013 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Tax Feb 26, 2013 Feb 22, 2013 Provisional Liquidation of Company with Penalty Record 421... Provisional Liquidation of Company with Penalty Record 421...
Tax Oct 30, 2012 Oct 26, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 19, 2012 Jul 17, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jul 3, 2012 Jun 29, 2012 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax Jun 19, 2012 Jun 15, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Apr 24, 2012 Apr 20, 2012 Reduction demand applied Reduction demand applied
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 22, 2011 Dec 20, 2011 Enforced Liquidation 433... Enforced Liquidation 433...
Registry Aug 18, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2011 Aug 1, 2011 Filing Of Financial Statement 3050... Filing Of Financial Statement 3050...
Registry Aug 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2010 Aug 1, 2010 Filing Of Financial Statement 3953... Filing Of Financial Statement 3953...
Registry Aug 19, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2009 Filing Of Financial Statement 2328... Filing Of Financial Statement 2328...
Registry Aug 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 28, 2007 Feb 19, 2007

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