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Dato Capital Spain

AZANA 2002 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, Active
VAT Number (CIF) B83073924
Record last updated Tuesday, January 6, 2015 5:44:31 PM UTC
Official Address Nuestra Señora De Loreto
Region Madrid, Community Of Madrid
Sector bridge, building, civil, construction, engineer

Charts

Visits

AZANA 2002 S.L. (Spain) Page visits 2024

Searches

AZANA 2002 S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Mar 18, 2014 Mar 14, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 14, 2013 Nov 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 5, 2013 Sep 3, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 7, 2013 May 3, 2013 Reduction demand applied Reduction demand applied
Tax Mar 12, 2013 Mar 8, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Sep 13, 2012 Sep 11, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 4, 2012 Aug 31, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 20, 2012 Mar 16, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 13, 2012 Mar 9, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 20, 2011 Sep 16, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Feb 25, 2004 Change of registered office Change of registered office
Registry Dec 24, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2001

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