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Dato Capital Spain

CEIM VAL 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) B81747164
Record last updated Thursday, December 18, 2014 4:08:52 PM UTC
Official Address Lillo 7 28041 Madrid
There are 23 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28041
Sector erection, roof, cover, covering, enclose

Charts

Visits

CEIM VAL S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Oct 17, 2013 Oct 15, 2013 Request to declare Request to declare
Tax Dec 18, 2012 Dec 14, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Jul 10, 2012 Jul 6, 2012 Enforced Liquidation Enforced Liquidation
Tax May 10, 2012 May 8, 2012 Enforced Liquidation 453... Enforced Liquidation 453...
Tax Jan 12, 2012 Jan 10, 2012 Reduction demand applied Reduction demand applied
Tax Dec 8, 2011 Dec 5, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Reduction demand applied Reduction demand applied
Tax Sep 20, 2011 Sep 16, 2011 Tax Management related Communication Tax Management related Communication
Registry Oct 20, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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