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Dato Capital Spain

CNES.Y SERV.LOPEZ RAIGAL 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) B07719271
Record last updated Monday, September 7, 2015 6:36:27 AM UTC
Official Address Puig Des Teix 6 Calvià 07180
There are 50 companies registered at this street
Locality Calvià
Region Illes Balears, Illes Ballears
Postal Code 07180
Sector Construction of roads and motorways

Charts

Visits

CNES. Y SERV. LOPEZ RAIGAL, SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 7, 2015 Aug 31, 2015 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 Feb 12, 2015 Feb 10, 2015 Reduction demand applied Reduction demand applied
Tax Dec 16, 2014 Dec 12, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 2, 2014 Aug 29, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 29, 2014 Jul 25, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax May 13, 2014 May 9, 2014 Two records of Formalities for Hearing before withdrawing Two records of Formalities for Hearing before withdrawing
Tax May 8, 2014 May 6, 2014 Reduction demand applied Reduction demand applied
Tax Apr 29, 2014 Apr 25, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 24, 2013 Dec 20, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 29, 2013 Oct 25, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 22, 2013 Oct 18, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 3, 2013 Oct 1, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 22, 2013 Aug 20, 2013 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax May 21, 2013 May 17, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 14, 2013 May 10, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 12, 2013 Mar 8, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 12, 2013 Feb 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 22, 2013 Jan 18, 2013 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Dec 18, 2012 Dec 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 23, 2012 Oct 19, 2012 Request to declare Request to declare
Tax Oct 11, 2012 Oct 9, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 30, 2012 Aug 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 12, 2012 Jul 10, 2012 Enforced Liquidation 393... Enforced Liquidation 393...
Tax Jun 7, 2012 Jun 5, 2012 Enforced Liquidation Enforced Liquidation
Tax May 8, 2012 May 4, 2012 Request Letter Request Letter
Tax Mar 15, 2012 Mar 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 1, 2012 Feb 28, 2012 Enforced Liquidation 393... Enforced Liquidation 393...
Tax Feb 23, 2012 Feb 21, 2012 Request Letter Request Letter
Tax Jan 19, 2012 Jan 17, 2012 Six records of Enforced Liquidation Six records of Enforced Liquidation
Tax Dec 22, 2011 Dec 20, 2011 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Nov 15, 2011 Nov 11, 2011 Enforced Liquidation Enforced Liquidation
Registry Nov 14, 2011 Oct 28, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Tax Oct 20, 2011 Oct 18, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 22, 2011 Sep 20, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Jul 28, 2011 Jul 26, 2011 Enforced Liquidation Enforced Liquidation
Registry May 26, 2004 Change of company name Change of company name
Registry Nov 7, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2003 Jul 17, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2002 Filing Of Financial Statement 6373... Filing Of Financial Statement 6373...
Registry Nov 29, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2001 Filing Of Financial Statement 424... Filing Of Financial Statement 424...
Registry Nov 24, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 1998 Filing Of Financial Statement 6281... Filing Of Financial Statement 6281...
Registry Feb 2, 1998 Filing Of Financial Statement Filing Of Financial Statement

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