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Dato Capital Spain

ATIA BUILDERS 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, Active
VAT Number (CIF) B63832760
Record last updated Sunday, January 11, 2015 7:37:42 AM UTC
Official Address Carretas 6 Entlo 1 Barcelona
There are 12 companies registered at this street
Locality Barcelona
Region Catalonia
Sector builder

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Directors

Document Type Publication date Registry Date Download link
Tax Jan 16, 2014 Jan 14, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 16, 2014 Jan 14, 2014 Four records of Reduction demand applied Four records of Reduction demand applied
Registry Dec 5, 2013 Nov 27, 2013 Other items Other items
Tax Dec 3, 2013 Nov 29, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 14, 2013 Nov 12, 2013 Two records of Control of declaration filing Two records of Control of declaration filing
Tax Aug 8, 2013 Aug 6, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 13, 2013 Jun 11, 2013 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Dec 4, 2012 Nov 30, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 13, 2012 Nov 8, 2012 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Tax Jul 3, 2012 Jun 29, 2012 VAT Verification / Data Check VAT Verification / Data Check
Tax Apr 3, 2012 Mar 30, 2012 Disciplinary Action Resolution Agreement Disciplinary Action Resolution Agreement
Tax Jan 17, 2012 Jan 13, 2012 Generic Management Tax Generic Management Tax
Tax Aug 2, 2011 Jul 29, 2011 Liquidation agreement Liquidation agreement
Registry Feb 19, 2008 Jan 31, 2008 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 13, 2006 Oct 23, 2006 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Apr 24, 2006 Apr 3, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 23, 2005 May 30, 2005

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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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