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Dato Capital Spain

CONST CELEMIN 2005 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) B72000706
Record last updated Thursday, April 16, 2015 10:26:38 PM UTC
Official Address Malvasia 43
Region Cadiz, Andalusia
Sector Other finishing work on buildings and

Charts

Visits

CONST CELEMIN 2005 S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Feb 24, 2015 Feb 20, 2015 Enforced Liquidation Enforced Liquidation
Tax Sep 23, 2014 Sep 19, 2014 Enforced Liquidation 397... Enforced Liquidation 397...
Tax Sep 23, 2014 Sep 19, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 9, 2014 Sep 5, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 5, 2014 Aug 1, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 11, 2014 Mar 7, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 20, 2014 Feb 18, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Jan 7, 2014 Dec 19, 2013 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jan 7, 2014 Dec 19, 2013 Resignation of one Sole Administrator (a woman) 325... Resignation of one Sole Administrator (a woman) 325...
Tax Oct 31, 2013 Oct 29, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 21, 2013 May 17, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Dec 4, 2012 Nov 30, 2012 Reduction demand applied Reduction demand applied
Tax May 15, 2012 May 11, 2012 Notification of real estate seizure Notification of real estate seizure
Tax Apr 10, 2012 Apr 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Sep 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2007 Filing Of Financial Statement 2928... Filing Of Financial Statement 2928...
Registry Aug 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2005 Jun 30, 2005
Registry Jul 14, 2005 Jun 30, 2005 Appointment of a man as Representative Appointment of a man as Representative

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