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Dato Capital Spain

CONSTRAN DE ESTEPONA 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) B29824216
Record last updated Thursday, December 11, 2014 1:57:09 PM UTC
Information source Trade Register Málaga Cerrojo, 17
Sector real, estate

Charts

Visits

CONSTRAN DE ESTEPONA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jun 19, 2012 Jun 15, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 12, 2012 Jun 8, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax Jun 7, 2012 Jun 5, 2012 Derivation Agreement Notification Derivation Agreement Notification
Tax May 29, 2012 May 25, 2012 Four records of Documentation request - Replenishment Four records of Documentation request - Replenishment
Tax May 29, 2012 May 25, 2012 VAT Verification / Data Check VAT Verification / Data Check
Tax May 29, 2012 May 25, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Mar 20, 2012 Mar 16, 2012 Tax Management related Communication Tax Management related Communication
Tax Mar 8, 2012 Mar 7, 2012 Compensation Resolution Compensation Resolution
Tax Mar 8, 2012 Mar 7, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Feb 28, 2012 Feb 24, 2012 Notification of seizure / refund Notification of seizure / refund
Tax Dec 22, 2011 Dec 20, 2011 Company Provisional Liquidation Company Provisional Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Dec 1, 2011 Nov 29, 2011 VAT Provisional Liquidation proposal VAT Provisional Liquidation proposal
Tax Nov 22, 2011 Nov 17, 2011 Limited check of VAT Limited check of VAT
Tax Nov 17, 2011 Nov 15, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 8, 2011 Nov 4, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Sep 6, 2011 Sep 2, 2011 Proposal of Companies Dissolution Proposal of Companies Dissolution
Registry Sep 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2007 Filing Of Financial Statement 4131... Filing Of Financial Statement 4131...
Registry Sep 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2003 Filing Of Financial Statement 4166... Filing Of Financial Statement 4166...
Registry Dec 23, 2002 Nov 28, 2002 Reduction of capital Reduction of capital
Registry Sep 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2001 Filing Of Financial Statement 2215... Filing Of Financial Statement 2215...
Registry Nov 22, 2000 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Aug 23, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 1998 Filing Of Financial Statement 3658... Filing Of Financial Statement 3658...

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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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