Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

CONSTRUCCION ALONSO ESPIÑEIRA 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) B70031216
Universal Entity Code0806-5930-6544-7285
Record last updated Wednesday, January 15, 2020 6:57:46 AM UTC
Official Address Esteiro 66 Ferrol 15403
There are 55 companies registered at this street
Locality Ferrol
Region A Coruña, Galicia
Postal Code 15403
Sector twelve

Charts

Visits

CONSTRUCCION ALONSO ESPIÑEIRA SL (Spain) Page visits 2024

Searches

CONSTRUCCION ALONSO ESPIÑEIRA SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Oct 3, 2013 Oct 1, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 29, 2013 Aug 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 4, 2013 May 31, 2013 Enforced Liquidation 426... Enforced Liquidation 426...
Tax May 7, 2013 May 3, 2013 Three records of Provisional VAT Liquidation Three records of Provisional VAT Liquidation
Tax Apr 9, 2013 Apr 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 26, 2013 Mar 22, 2013 Enforced Liquidation 426... Enforced Liquidation 426...
Tax Mar 26, 2013 Mar 22, 2013 Reduction demand applied Reduction demand applied
Tax Feb 28, 2013 Feb 26, 2013 Reduction demand applied 419... Reduction demand applied 419...
Tax Jan 22, 2013 Jan 18, 2013 Three records of VAT Liquidation Proposal Three records of VAT Liquidation Proposal
Tax Jan 22, 2013 Jan 18, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2012 Nov 13, 2012 Reduction demand applied Reduction demand applied
Tax Oct 30, 2012 Oct 26, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 9, 2012 Oct 5, 2012 Enforced Liquidation 426... Enforced Liquidation 426...
Tax Aug 2, 2012 Jul 31, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 12, 2012 Jul 10, 2012 Notification of bank account seizure Notification of bank account seizure
Tax May 29, 2012 May 25, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax May 15, 2012 May 11, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 12, 2012 Apr 4, 2012 Reduction demand applied Reduction demand applied
Tax Mar 29, 2012 Mar 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 20, 2012 Mar 16, 2012 Reduction demand applied Reduction demand applied
Tax Mar 20, 2012 Mar 16, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 7, 2012 Feb 3, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 7, 2012 Feb 3, 2012 VAT Liquidation Proposal VAT Liquidation Proposal
Registry Jan 23, 2012 Sep 26, 2011 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 Dec 13, 2011 Dec 9, 2011 Enforced Liquidation Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Provisional Liquidation Retentions Provisional Liquidation Retentions
Tax Nov 22, 2011 Nov 17, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 22, 2011 Sep 20, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 15, 2011 Sep 13, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 2, 2011 Jul 29, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 21, 2011 Jul 15, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 17, 2008 Sep 3, 2008

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD