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Dato Capital Spain

AUSTRALIANA DE PROYECTOS 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) B84524818
Record last updated Thursday, April 16, 2015 10:51:27 PM UTC
Official Address San Roque 12 Madrid 28004
There are 18 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28004
Sector estate, real

Charts

Visits

AUSTRALIANA DE PROYECTOS S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jan 27, 2015 Jan 23, 2015 Issuance of Resolution Issuance of Resolution
Tax Sep 23, 2014 Sep 19, 2014 Formalities for hearing Formalities for hearing
Tax Jul 1, 2014 Jun 27, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Dec 19, 2013 Dec 17, 2013 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Nov 21, 2013 Nov 19, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jul 25, 2013 Jul 23, 2013 Resolution Agreement - Error rectification Resolution Agreement - Error rectification
Tax May 30, 2013 May 28, 2013 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Dec 6, 2012 Dec 4, 2012 Reduction demand applied Reduction demand applied
Tax Dec 4, 2012 Nov 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 6, 2012 Nov 2, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 30, 2012 Oct 26, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 2, 2012 Sep 28, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 2, 2012 Sep 28, 2012 Request Letter Request Letter
Tax Jun 12, 2012 Jun 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 22, 2012 May 18, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 10, 2012 May 8, 2012 Request Letter Request Letter
Tax Mar 13, 2012 Mar 9, 2012 Request Letter 418... Request Letter 418...
Tax Jan 26, 2012 Jan 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 26, 2012 Jan 24, 2012 Request Letter Request Letter
Tax Jan 12, 2012 Jan 10, 2012 Two records of Request Letter Two records of Request Letter
Tax Oct 6, 2011 Oct 4, 2011 Two records of Request Letter 418... Two records of Request Letter 418...
Registry Sep 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2007 Filing Of Financial Statement 5731... Filing Of Financial Statement 5731...
Registry Jun 12, 2007 May 30, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 10, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 28, 2006 Mar 14, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 20, 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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