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Dato Capital Spain

CONEXIONES E INVERSIONES AMBIENTALES 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) B65287492
Record last updated Friday, January 16, 2015 2:04:58 PM UTC
Official Address The De Provenzana plaza 4 L',Barcelona
Locality L',Barcelona
Region Catalonia
Sector import, export, distribution, brokerage, market

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Directors

Document Type Publication date Registry Date Download link
Tax May 15, 2014 May 13, 2014 Reduction demand applied Reduction demand applied
Tax Apr 29, 2014 Apr 25, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 14, 2014 Jan 10, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 24, 2013 Sep 19, 2013 Resolution with imposition of penalty 382... Resolution with imposition of penalty 382...
Tax Apr 9, 2013 Apr 5, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 4, 2012 Oct 2, 2012 Three records of VAT Special Agreement Three records of VAT Special Agreement
Registry Nov 21, 2011 Nov 9, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 21, 2011 Nov 9, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 21, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 28, 2011 Mar 15, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Mar 28, 2011 Mar 15, 2011 Two appointments: 2 men 1362... Two appointments: 2 men 1362...
Registry Mar 15, 2011 Mar 3, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 15, 2011 Mar 3, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 15, 2011 Mar 3, 2011 Capital increase Capital increase
Registry Mar 15, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 12, 2010 Mar 26, 2010
Registry Apr 12, 2010 Mar 26, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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