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Dato Capital Spain

CENTRO HIPICO VALLE DEL ALMANZORA 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
VAT Number (CIF) B04633798
Record last updated Friday, January 16, 2015 10:08:46 AM UTC
Official Address The De Aguilas road 31 Vera
Locality Vera
Region Almeria, Andalusia
Sector equestrian, optical, valley

Charts

Visits

CENTRO HIPICO VALLE DEL ALMANZORA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 4, 2014 Feb 28, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 13, 2014 Feb 11, 2014 Reduction demand applied Reduction demand applied
Tax Dec 31, 2013 Dec 27, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 31, 2013 Dec 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 22, 2013 Oct 18, 2013 Enforced Liquidation 392... Enforced Liquidation 392...
Tax Sep 19, 2013 Sep 17, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 12, 2013 Sep 10, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Sep 4, 2013 Aug 28, 2013 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 Jun 13, 2013 Jun 11, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Jun 6, 2013 Jun 4, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 2, 2013 Apr 29, 2013 Request for management of action plans Request for management of action plans
Tax Apr 25, 2013 Apr 23, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 21, 2013 Mar 19, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Mar 19, 2013 Mar 14, 2013 Reduction demand applied Reduction demand applied
Tax Mar 14, 2013 Mar 12, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Mar 7, 2013 Mar 5, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 4, 2012 Oct 2, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 13, 2012 Sep 11, 2012 Request to declare Request to declare
Tax Mar 15, 2012 Mar 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 20, 2011 Dec 16, 2011 Request to declare Request to declare
Tax Dec 13, 2011 Dec 9, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 17, 2011 Nov 15, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 18, 2011 Oct 14, 2011 Compensation Resolution Compensation Resolution
Registry Apr 29, 2008 Apr 17, 2008

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