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CONCORDE CONSULTING COMPANY 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) B92746445
Record last updated Monday, June 22, 2015 7:19:59 AM UTC
Official Address Torrequebrada Golf 1 Benalmádena 29630
Locality Benalmádena
Region Malaga, Andalusia
Postal Code 29630
Sector alpha

Charts

Visits

CONCORDE CONSULTING COMPANY S.L. (Spain)Page visits ©2025 https://en.datocapital.com2022-122023-52024-82024-112025-301

Searches

CONCORDE CONSULTING COMPANY S.L. (Spain)Searches ©2025 https://en.datocapital.com2016-52022-62023-12023-62023-901
Document Type Publication date Registry Date Download link
Registry Jun 22, 2015 Mar 3, 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 Jun 10, 2014 Jun 6, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 3, 2014 May 30, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Apr 10, 2014 Apr 7, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 13, 2014 Mar 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 12, 2013 Nov 8, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Aug 22, 2013 Aug 20, 2013 Reduction demand applied Reduction demand applied
Tax Jun 13, 2013 Jun 11, 2013 Enforced Liquidation Enforced Liquidation
Tax May 23, 2013 May 21, 2013 Notification of bank account seizure Notification of bank account seizure
Tax May 7, 2013 May 3, 2013 Notification of bank account seizure 403... Notification of bank account seizure 403...
Tax Apr 23, 2013 Apr 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 20, 2012 Nov 16, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 18, 2012 Oct 16, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 4, 2012 Aug 31, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax May 31, 2012 May 29, 2012 Enforced Liquidation Enforced Liquidation
Tax May 10, 2012 May 8, 2012 Voluntary liquidation of interests Voluntary liquidation of interests
Tax May 8, 2012 May 4, 2012 Two records of Voluntary liquidation of interests Two records of Voluntary liquidation of interests
Tax Apr 17, 2012 Apr 13, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Feb 21, 2012 Feb 17, 2012 Reduction demand applied Reduction demand applied
Tax Jan 3, 2012 Dec 30, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2011 Nov 11, 2011 Two records of Resolution without Liquidation Two records of Resolution without Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Formalities for hearing Formalities for hearing
Registry Jun 18, 2007 Jun 1, 2007 Sole proprietorship Sole proprietorship
Registry Jun 1, 2006 May 17, 2006

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