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Dato Capital Spain

BADALONESA DE TRANSACCIONES INMOBILIARIAS 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) B62277207
Record last updated Tuesday, May 19, 2015 6:24:42 AM UTC
Official Address Perez Galdos 68 Bajos 08913 Badalona
There are 30 companies registered at this street
Locality Badalona
Region Barcelona, Catalonia
Postal Code 08913
Sector Rental real estate self

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Directors

Document Type Publication date Registry Date Download link
Tax May 19, 2015 May 14, 2015 Reduction demand applied Reduction demand applied
Tax Mar 24, 2015 Mar 20, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 19, 2014 Jun 17, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 13, 2014 Mar 11, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 4, 2014 Feb 28, 2014 Reduction demand applied Reduction demand applied
Tax Jan 14, 2014 Jan 10, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Mar 12, 2013 Mar 8, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 25, 2012 Sep 21, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Feb 14, 2012 Feb 10, 2012 Compensation Resolution Compensation Resolution
Registry Jan 26, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2009 Dec 1, 2008 Filing Of Financial Statement 355... Filing Of Financial Statement 355...
Registry Dec 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 5, 2007 Filing Of Financial Statement 109... Filing Of Financial Statement 109...
Registry Nov 18, 2005 Oct 24, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2002 Filing Of Financial Statement 7584... Filing Of Financial Statement 7584...
Registry Nov 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2000 May 30, 2000

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