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Dato Capital Spain

CLAUDY PISCINAS Y CONSTRUCCION 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) B85053064
Record last updated Thursday, January 15, 2015 8:06:12 PM UTC
Official Address Castrillo De Aza 5 Madrid 28031
There are 94 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28031
Sector Building Construction

Charts

Visits

CLAUDY PISCINAS Y CONSTRUCCION SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Dec 9, 2014 Dec 5, 2014 Issuance of Resolution Issuance of Resolution
Tax Oct 14, 2014 Oct 10, 2014 Six records of Enforced Liquidation Six records of Enforced Liquidation
Tax Aug 12, 2014 Aug 8, 2014 Formalities for hearing Formalities for hearing
Tax Dec 31, 2013 Dec 27, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 19, 2013 Dec 17, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 7, 2013 Nov 5, 2013 Request to declare Request to declare
Tax Sep 19, 2013 Sep 17, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Nov 13, 2012 Nov 8, 2012 Request to declare Request to declare
Tax Aug 9, 2012 Aug 7, 2012 Reduction demand applied Reduction demand applied
Tax Jul 3, 2012 Jun 29, 2012 Reduction demand applied 417... Reduction demand applied 417...
Tax May 22, 2012 May 18, 2012 Request for management of action plans Request for management of action plans
Tax Nov 17, 2011 Nov 15, 2011 Request to declare Request to declare
Tax Nov 1, 2011 Oct 28, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 6, 2011 Oct 4, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 6, 2011 Oct 4, 2011 Request Letter Request Letter
Tax Jul 26, 2011 Jul 22, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2007 Nov 19, 2007 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Apr 27, 2007 Apr 16, 2007

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