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Dato Capital Spain

ATALAYA GESTION CUENCA MINERA 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) B21443049
Record last updated Monday, January 12, 2015 10:51:01 AM UTC
Official Address Industrial ?El Peral 2 Nerva 21670
Locality Nerva
Region Huelva, Andalusia
Postal Code 21670
Sector basin

Charts

Visits

ATALAYA GESTION CUENCA MINERA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Mar 25, 2014 Mar 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 26, 2013 Sep 24, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jun 4, 2013 May 31, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Apr 11, 2013 Apr 9, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 15, 2012 Nov 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 3, 2012 Mar 30, 2012 Request for management of action plans Request for management of action plans
Registry Jul 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 20, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 20, 2009 Feb 12, 2010 Dissolution Dissolution
Registry Oct 20, 2009 Feb 12, 2010 Extinction Extinction
Registry Dec 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2007 Sep 10, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 1, 2007 Sep 10, 2007
Registry Oct 1, 2007 Sep 10, 2007 Appointment of a man as Representative Appointment of a man as Representative

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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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