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Dato Capital Spain

AS CONSOLIDACION ESPANA SA

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 Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A81765323
Record last updated Thursday, January 29, 2015 7:21:54 AM UTC
Official Address Goya 15 Planta 6 Derecha 28001 Madrid
There are 547 companies registered at this street
Postal Code 28001
Sector consolidation

Charts

Visits

AS CONSOLIDACION ESPANA S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jan 29, 2015 Jan 27, 2015 Enforced Liquidation Enforced Liquidation
Tax Jan 22, 2015 Jan 20, 2015 Enforced Liquidation 430... Enforced Liquidation 430...
Tax Nov 19, 2013 Nov 15, 2013 Reduction demand applied Reduction demand applied
Tax Oct 10, 2013 Oct 8, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 6, 2013 Jun 4, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 23, 2013 Apr 19, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 28, 2013 Feb 26, 2013 Request to declare Request to declare
Tax Dec 18, 2012 Dec 14, 2012 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Tax Sep 13, 2012 Sep 11, 2012 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax Jan 17, 2012 Jan 13, 2012 Notification of bank account seizure Notification of bank account seizure
Registry Feb 16, 2011 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Feb 16, 2011 Feb 7, 2011 Resignation of one Sole Administrator (a woman) 701... Resignation of one Sole Administrator (a woman) 701...
Registry Feb 16, 2011 Feb 7, 2011 Dissolution Dissolution
Registry Feb 16, 2011 Feb 7, 2011 Extinction Extinction
Registry Oct 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2009 Filing Of Financial Statement 1002... Filing Of Financial Statement 1002...
Registry Nov 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 17, 2008 Filing Of Financial Statement 2082... Filing Of Financial Statement 2082...
Registry Jul 9, 2008 Jun 26, 2008 Reelection Reelection
Registry May 5, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2004 Filing Of Financial Statement 875... Filing Of Financial Statement 875...
Registry Jan 8, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 18, 2002 May 17, 2002 Dividend payout liabilities Dividend payout liabilities
Registry Oct 15, 2001 Change of registered office Change of registered office
Registry Jun 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 22, 2001 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Dec 22, 2000 Dec 11, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 12, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2000 Filing Of Financial Statement 7306... Filing Of Financial Statement 7306...
Registry Dec 12, 2000 Filing Of Financial Statement Filing Of Financial Statement

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