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Dato Capital Spain

BILFINGUER SA

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 Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A82237405
Record last updated Saturday, December 6, 2014 4:17:48 AM UTC
Official Address Mesena 140 Madrid 28033
There are 232 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28033
Sector bridge, building, civil, construction, engineer

Charts

Visits

BILFINGUER SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jun 27, 2013 Jun 25, 2013 Reduction demand applied Reduction demand applied
Tax Jun 27, 2013 Jun 25, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 22, 2013 Jan 18, 2013 Reduction demand applied Reduction demand applied
Tax Jan 22, 2013 Jan 18, 2013 Request to declare Request to declare
Tax Jan 22, 2013 Jan 18, 2013 Request Letter Request Letter
Tax Jan 22, 2013 Jan 18, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Registry May 7, 2010 Apr 23, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 7, 2010 Apr 23, 2010 Bankruptcy situation Bankruptcy situation
Registry May 7, 2010 Apr 23, 2010 Dissolution Dissolution
Registry Feb 27, 2009 Feb 16, 2010 Appointment of a person Appointment of a person
Registry Feb 27, 2009 Feb 16, 2010 Bankruptcy situation Bankruptcy situation
Registry Feb 27, 2009 Feb 16, 2010 Bankruptcy situation 1051... Bankruptcy situation 1051...
Registry Feb 27, 2009 Feb 16, 2010 Bankruptcy situation Bankruptcy situation
Registry Mar 4, 2008 Feb 20, 2008 Bankruptcy situation 1228... Bankruptcy situation 1228...
Registry Aug 8, 2007 Jul 27, 2007 Other items Other items
Registry Apr 12, 2007 Mar 28, 2007 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jan 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2006 Oct 17, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Oct 2, 2006 Sep 19, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 27, 2006 Jul 13, 2006 Resignation of 4 people: one Representative (a woman) Resignation of 4 people: one Representative (a woman)
Registry May 16, 2006 Apr 28, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 18, 2006 Apr 3, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 17, 2006 Apr 3, 2006 Appointment of a man as Representative 2035... Appointment of a man as Representative 2035...
Registry Aug 19, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 8, 2005 Jul 26, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 8, 2005 Jul 26, 2005 Appointment of a man as Representative 3522... Appointment of a man as Representative 3522...
Registry Aug 5, 2005 Jul 26, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 29, 2005 Jul 15, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 8, 2003 Jun 26, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 21, 2003 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Apr 25, 2003 Apr 11, 2003 Company transformation Company transformation
Registry Mar 5, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 2003 Filing Of Financial Statement 742... Filing Of Financial Statement 742...
Registry Nov 2, 2001 Oct 16, 2001 Sole proprietorship Sole proprietorship
Registry Oct 29, 2001 Oct 15, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 29, 2001 Oct 15, 2001 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 16, 2001 Apr 25, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 20, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry May 19, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 1, 1999 Feb 17, 1999

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