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CIMIENTOS 2000 EMPRESA CONSTRUCTORA 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) B15766868
Universal Entity Code8101-8855-3132-7895
Record last updated Thursday, September 12, 2019 5:42:55 AM UTC
Official Address The Eusebio Da Guarda street 1 1º Izda 15007 Coruña (La, A Coruña
There are 6 companies registered at this street
Locality A Coruña
Region Galicia
Postal Code 15007

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CIMIENTOS 2000 EMPRESA CONSTRUCTORA S.L (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax May 14, 2015 May 12, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 5, 2015 Apr 30, 2015 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Jan 6, 2015 Jan 2, 2015 Request to declare Request to declare
Tax Oct 30, 2014 Oct 28, 2014 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Oct 30, 2014 Oct 28, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 23, 2014 Sep 19, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 12, 2014 Jun 10, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Mar 27, 2014 Mar 25, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 20, 2014 Feb 18, 2014 Reduction demand applied Reduction demand applied
Tax Jan 23, 2014 Jan 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 15, 2013 Oct 11, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jun 18, 2013 Jun 14, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 1, 2012 Oct 30, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 19, 2012 Jul 17, 2012 Request to declare Request to declare
Registry Apr 11, 2006 Feb 14, 2006 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Nov 8, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2001

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