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Dato Capital Spain

ARE DE FONTANERIA Y ELECTRICIDAD 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) B11895588
Record last updated Tuesday, May 26, 2015 6:21:08 AM UTC
Information source Trade Register Cádiz Avda. José León de Carranza, 20 dupl.

Charts

Visits

ARE DE FONTANERIA Y ELECTRICIDAD SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 26, 2015 May 22, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 19, 2015 May 14, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 12, 2015 May 8, 2015 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Apr 2, 2015 Mar 31, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 5, 2015 Mar 3, 2015 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Mar 5, 2015 Mar 3, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 17, 2015 Feb 13, 2015 Enforced Liquidation Enforced Liquidation
Tax Feb 10, 2015 Feb 6, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 3, 2015 Jan 30, 2015 Reduction demand applied Reduction demand applied
Tax Jan 27, 2015 Jan 23, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 23, 2014 Dec 19, 2014 Model Request Model Request
Tax Dec 23, 2014 Dec 19, 2014 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Dec 9, 2014 Dec 5, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 21, 2014 Oct 17, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 21, 2014 Oct 17, 2014 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Oct 14, 2014 Oct 10, 2014 Model Request Model Request
Tax Jul 31, 2014 Jul 29, 2014 Reduction demand applied Reduction demand applied
Tax Jul 10, 2014 Jul 8, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 19, 2014 Jun 17, 2014 Compensation Resolution Compensation Resolution
Tax Jun 10, 2014 Jun 6, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 3, 2014 May 30, 2014 Request Request
Tax May 13, 2014 May 9, 2014 Tax Management related Communication Tax Management related Communication
Tax Mar 4, 2014 Feb 28, 2014 Tax Management related Communication 390... Tax Management related Communication 390...
Tax Feb 25, 2014 Feb 21, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 11, 2014 Feb 7, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 31, 2013 Dec 27, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 17, 2013 Dec 13, 2013 Model Request Model Request
Tax Nov 19, 2013 Nov 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 22, 2013 Oct 18, 2013 Tax Collection related Communication Tax Collection related Communication
Tax Oct 17, 2013 Oct 15, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 15, 2013 Oct 11, 2013 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Oct 10, 2013 Oct 8, 2013 Model Request Model Request
Tax Jul 30, 2013 Jul 26, 2013 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Jul 30, 2013 Jul 26, 2013 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Jun 13, 2013 Jun 11, 2013 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax May 14, 2013 May 10, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 30, 2013 Apr 26, 2013 Model Request Model Request
Tax Apr 16, 2013 Apr 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 28, 2013 Mar 26, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Mar 14, 2013 Mar 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 19, 2013 Feb 15, 2013 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Tax Feb 7, 2013 Feb 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 13, 2012 Nov 8, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 23, 2012 Oct 19, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 28, 2012 Feb 24, 2012 ID/Vat card issuance ID/Vat card issuance

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