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Dato Capital Spain

ASENSIO Y CONTRERAS 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
VAT Number (CIF) B85371037
Record last updated Monday, January 12, 2015 8:37:38 PM UTC
Official Address The Rumania street 5 28802 Alcala De Henares Alcala De Henares
There are 100 companies registered at this street
Locality Alcala De Henares
Region Madrid, Community Of Madrid
Postal Code 28802
Phone number 918880306
Sector ROAD TRANSPORT AND BY PIPELINE

Charts

Visits

ASENSIO Y CONTRERAS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Oct 1, 2013 Sep 27, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 18, 2013 Jul 16, 2013 Mandatory Electronic Notification Inclusion by Self-Assesment Mandatory Electronic Notification Inclusion by Self-Assesment
Tax Jul 16, 2013 Jul 12, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 27, 2013 Jun 25, 2013 Reduction demand applied Reduction demand applied
Tax May 30, 2013 May 28, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 28, 2013 May 24, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 28, 2013 May 24, 2013 Four records of Credit seizure notification Four records of Credit seizure notification
Tax Mar 21, 2013 Mar 19, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 28, 2013 Feb 26, 2013 Reduction demand applied Reduction demand applied
Tax Feb 7, 2013 Feb 5, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 29, 2013 Jan 25, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 29, 2013 Jan 25, 2013 Request for management of action plans Request for management of action plans
Tax Jan 17, 2013 Jan 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 27, 2012 Dec 21, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 6, 2012 Nov 2, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 19, 2012 Jun 15, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 29, 2012 May 25, 2012 Request Letter Request Letter
Tax May 29, 2012 May 25, 2012 Request to declare Request to declare
Tax May 22, 2012 May 18, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 19, 2012 Apr 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Request Letter Request Letter
Tax Jan 12, 2012 Jan 10, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Mar 10, 2009 Feb 16, 2010 Statement of individual company Statement of individual company
Registry Mar 9, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 9, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 18, 2008 Apr 7, 2008

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