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Dato Capital Spain

ANDREA VILLAS 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) B53191938
Universal Entity Code8258-5062-3395-8907
Record last updated Monday, June 11, 2018 5:22:30 AM UTC
Information source Trade Register Alicante Avda. Eusebio Sempere, 13
Sector estate, real

Charts

Visits

ANDREA VILLAS S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 11, 2018 Jun 1, 2018 Other items Other items
Tax Jun 19, 2012 Jun 15, 2012 Three records of Notification of property value in attachment proceeding Three records of Notification of property value in attachment proceeding
Tax Dec 27, 2011 Dec 23, 2011 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 27, 2011 Oct 25, 2011 Twelve records of Enforced Liquidation Twelve records of Enforced Liquidation
Tax Aug 30, 2011 Aug 26, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Apr 28, 2011 Apr 14, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Apr 28, 2011 Apr 14, 2011 Temporary closure registration sheet per drop in the index of legal entities 1849... Temporary closure registration sheet per drop in the index of legal entities 1849...
Registry Dec 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 14, 2006 Change of company purpose Change of company purpose
Registry Jan 27, 2006 Jan 16, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 12, 2003 Feb 26, 2003 Resignation of 3 people: one Joint Administrator (a man) Resignation of 3 people: one Joint Administrator (a man)
Registry Aug 21, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 19, 2002 Resignation of one Joint Administrator (a woman) Resignation of one Joint Administrator (a woman)
Registry Jul 1, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 1, 2002 Filing Of Financial Statement 1617... Filing Of Financial Statement 1617...
Registry Jul 1, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 1998 Filing Of Financial Statement 3705... Filing Of Financial Statement 3705...

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