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Dato Capital Spain

ANTONIO REYES ASESORES 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, Active
VAT Number (CIF) B14486856
Record last updated Friday, December 5, 2014 1:29:22 PM UTC
Official Address The Canalejas street 2 Lucena 14900
There are 27 companies registered at this street
Locality Lucena
Region Cordoba, Andalusia
Postal Code 14900
Phone number 957591143
Sector advice, train, training, management, staff

Charts

Visits

ANTONIO REYES ASESORES S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 20, 2014 Feb 18, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 6, 2014 Feb 4, 2014 Notification of personal property seizure Notification of personal property seizure
Tax Nov 5, 2013 Oct 31, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 24, 2013 Oct 22, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jun 6, 2013 Jun 4, 2013 Notification of personal property seizure Notification of personal property seizure
Tax Apr 9, 2013 Apr 5, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 9, 2013 Apr 5, 2013 Reduction demand applied Reduction demand applied
Registry Mar 15, 2013 Mar 5, 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 Feb 26, 2013 Feb 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 13, 2012 Nov 8, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 13, 2012 Nov 8, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 2, 2012 Jul 31, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2012 Jul 24, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 19, 2012 Jun 15, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 5, 2012 Jun 1, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 3, 2012 Mar 30, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Mar 13, 2012 Mar 9, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 26, 2012 Jan 24, 2012 Reduction demand applied Reduction demand applied
Tax Jan 24, 2012 Jan 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Nov 24, 2011 Nov 22, 2011 Reduction demand applied Reduction demand applied
Tax Nov 17, 2011 Nov 15, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 11, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2001 Filing Of Financial Statement 2925... Filing Of Financial Statement 2925...
Registry Feb 23, 1998 Jan 27, 1998

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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