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Dato Capital Spain

CODINA INVERSIONES INMOBILIARIAS SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B62394457
Record last updated Thursday, May 21, 2015 6:20:25 AM UTC
Official Address Clmayor 11 Cervelló 08758
There are 2 companies registered at this street
Locality Cervelló
Region Barcelona, Catalonia
Postal Code 08758
Sector estate, investment, real

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Directors

Document Type Publication date Registry Date Download link
Tax May 21, 2015 May 19, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Apr 23, 2015 Apr 21, 2015 Reduction demand applied Reduction demand applied
Tax Dec 16, 2014 Dec 12, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 6, 2014 Nov 4, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Oct 7, 2014 Oct 3, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 7, 2014 Oct 3, 2014 Notification of real estate seizure Notification of real estate seizure
Tax Sep 18, 2014 Sep 16, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Aug 12, 2014 Aug 8, 2014 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Aug 12, 2014 Aug 8, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 3, 2014 Jul 1, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 26, 2014 Jun 24, 2014 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Apr 22, 2014 Apr 16, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Apr 15, 2014 Apr 11, 2014 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Tax Apr 15, 2014 Apr 11, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 10, 2014 Apr 7, 2014 Reduction demand applied Reduction demand applied
Tax Mar 18, 2014 Mar 14, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 13, 2014 Mar 11, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Feb 18, 2014 Feb 13, 2014 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Feb 4, 2014 Jan 31, 2014 Company Provisional Liquidation Company Provisional Liquidation
Tax Dec 3, 2013 Nov 29, 2013 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Sep 24, 2013 Sep 19, 2013 Two records of Formalities for Hearing before withdrawing Two records of Formalities for Hearing before withdrawing
Tax Aug 27, 2013 Aug 23, 2013 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Tax Aug 27, 2013 Aug 23, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Aug 20, 2013 Aug 16, 2013 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax Aug 8, 2013 Aug 6, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 8, 2013 Aug 6, 2013 Model Request Model Request
Tax Aug 8, 2013 Aug 6, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 1, 2013 Jul 30, 2013 Two records of Quarterly VAT Two records of Quarterly VAT
Tax Jun 27, 2013 Jun 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 25, 2013 Apr 23, 2013 VAT Verification / Data Check VAT Verification / Data Check
Tax Jan 8, 2013 Jan 3, 2013 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Tax Dec 18, 2012 Dec 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 11, 2012 Dec 7, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 29, 2012 Nov 27, 2012 Resolution with imposition of penalty 383... Resolution with imposition of penalty 383...
Tax Jul 3, 2012 Jun 29, 2012 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax Jul 3, 2012 Jun 29, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 29, 2012 Mar 27, 2012 Reduction demand applied Reduction demand applied
Tax Mar 29, 2012 Mar 27, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 28, 2012 Feb 24, 2012 VAT Related Record VAT Related Record
Tax Jan 12, 2012 Jan 10, 2012 Request Request
Tax Sep 8, 2011 Sep 6, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 2, 2011 Jul 29, 2011 Two records of Reduction demand applied Two records of Reduction demand applied
Registry Apr 19, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 19, 2010 Mar 1, 2010 Filing Of Financial Statement 1611... Filing Of Financial Statement 1611...
Registry Apr 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 19, 2010 Filing Of Financial Statement 1611... Filing Of Financial Statement 1611...
Registry Jan 27, 2009 Jan 13, 2009 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 12, 2005 Apr 15, 2005 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 25, 2005 Resignation of one Manager Resignation of one Manager
Registry Dec 28, 2000 Nov 30, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 4, 2000 Nov 13, 2000

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