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Dato Capital Spain

AZAHARES SIGLO XXI 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) B91264150
Record last updated Friday, January 9, 2015 11:04:29 AM UTC
Official Address Monta Carmelo 23 Sevilla 41011
There are 321 companies registered at this street
Locality Sevilla
Region Andalusia
Postal Code 41011
Sector estate, promotion, real

Charts

Visits

AZAHARES SIGLO XXI SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Feb 4, 2014 Jan 31, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 4, 2014 Jan 31, 2014 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Sep 3, 2013 Aug 30, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 13, 2013 Jun 11, 2013 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Jun 13, 2013 Jun 11, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 4, 2013 May 31, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry May 22, 2013 Dec 1, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Apr 25, 2013 Apr 23, 2013 Reduction demand applied Reduction demand applied
Tax Apr 16, 2013 Apr 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 9, 2013 Apr 5, 2013 Request Letter Request Letter
Tax Feb 7, 2013 Feb 5, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 10, 2013 Jan 8, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 10, 2013 Jan 8, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 8, 2013 Jan 3, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 13, 2012 Dec 11, 2012 Request to declare Request to declare
Tax Nov 27, 2012 Nov 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2012 Nov 13, 2012 Enforced Liquidation 406... Enforced Liquidation 406...
Tax Sep 27, 2012 Sep 25, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Sep 13, 2012 Sep 11, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 11, 2012 Sep 7, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 4, 2012 Aug 31, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 9, 2012 Aug 7, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Aug 9, 2012 Aug 7, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 17, 2012 Jul 13, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Six records of Notification of real estate seizure Six records of Notification of real estate seizure
Tax Jun 12, 2012 Jun 8, 2012 Precautionary Measures Precautionary Measures
Tax Apr 10, 2012 Apr 3, 2012 Tax Management related Communication Tax Management related Communication
Tax Apr 10, 2012 Apr 3, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 8, 2012 Mar 7, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jan 19, 2012 Jan 17, 2012 Form of Informative Declaration Form of Informative Declaration
Tax Jan 19, 2012 Jan 17, 2012 Reduction demand applied Reduction demand applied
Tax Jan 19, 2012 Jan 17, 2012 Precautionary Measures Precautionary Measures
Tax Jan 19, 2012 Jan 17, 2012 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Jan 17, 2012 Jan 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Two records of Penalty imposition agreement Two records of Penalty imposition agreement
Tax Dec 6, 2011 Dec 2, 2011 Two records of Liquidation agreement Two records of Liquidation agreement
Tax Nov 29, 2011 Nov 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 3, 2011 Oct 31, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Aug 9, 2011 Aug 5, 2011 Two records of Penalty Record Two records of Penalty Record
Registry Feb 23, 2009 Feb 16, 2010 Other items Other items
Registry Dec 3, 2008 Nov 11, 2008 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Feb 8, 2008 Jan 22, 2008 Capital increase Capital increase
Registry Oct 9, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2006 Filing Of Financial Statement 5198... Filing Of Financial Statement 5198...
Registry Mar 12, 2003 Feb 18, 2003 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 12, 2003 Feb 18, 2003

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