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Dato Capital Spain

COMPRAVENTA Y PERMUTA DE INMUEBLES 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) B97387377
Record last updated Monday, January 12, 2015 10:19:54 PM UTC
Official Address Marina Alta 4 Valencia 46015
There are 40 companies registered at this street
Postal Code 46015
Sector buy, exchange, immovable, property, sell

Charts

Visits

COMPRAVENTA Y PERMUTA DE INMUEBLES SOCIEDAD LIMITADA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 26, 2012 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 Oct 4, 2011 Sep 30, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 27, 2011 Sep 23, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Aug 30, 2011 Aug 26, 2011 Provisional VAT Liquidation Provisional VAT Liquidation
Registry Dec 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2007 Filing Of Financial Statement 1131... Filing Of Financial Statement 1131...
Registry Dec 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2007 Filing Of Financial Statement 1131... Filing Of Financial Statement 1131...
Registry Apr 19, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 12, 2003 Nov 28, 2003

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