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Dato Capital Spain

COMPANIA DE TRANSACCIONES Y ADJUDICACIONES INMOBILIARIAS 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, Active
VAT Number (CIF) B13307749
Record last updated Friday, January 2, 2015 2:17:35 PM UTC
Official Address Doctor Bonardell 9 Alcázar De San Juan
Sector award, jewelry

Charts

Visits

COMPANIA DE TRANSACCIONES Y ADJUDICACIONES INMOBILIARIAS S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Oct 14, 2014 Oct 10, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 23, 2014 Sep 19, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 13, 2014 May 9, 2014 Two records of Index of Legal Entities - Census Check Two records of Index of Legal Entities - Census Check
Tax Mar 18, 2014 Mar 14, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 18, 2014 Mar 14, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Dec 3, 2013 Nov 29, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Sep 5, 2013 Sep 3, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 26, 2013 Feb 22, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 22, 2013 Jan 18, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 10, 2012 Jul 6, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 17, 2012 Apr 13, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 7, 2012 Feb 3, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Tax Management related Communication Tax Management related Communication
Registry Nov 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2003 Filing Of Financial Statement 170... Filing Of Financial Statement 170...
Registry Nov 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2000 Filing Of Financial Statement 6756... Filing Of Financial Statement 6756...
Registry Mar 17, 2000 Feb 25, 2000

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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