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Dato Capital Spain

CONSTRUCCIONES ALLER & BASCUÑANA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B84309509
Record last updated Wednesday, January 14, 2015 11:42:25 AM UTC
Official Address The Sanz Raso street 48 28038 Madrid Madrid
There are 21 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28038
Phone number 914397762
Sector Architectural and engineering activities and related technical consultancy

Charts

Visits

CONSTRUCCIONES ALLER & BASCUÑANA SL (Spain) Page visits 2024

Searches

CONSTRUCCIONES ALLER & BASCUÑANA SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Financials Oct 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 25, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 21, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 21, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jan 21, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 29, 2012 Dissolution Dissolution
Registry Nov 29, 2012 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 29, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Nov 28, 2012 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Nov 28, 2012 Two appointments: 2 men Two appointments: 2 men
Tax Oct 9, 2012 Oct 5, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Sep 20, 2012 Sep 18, 2012 Penalties Penalties
Tax Jul 3, 2012 Jun 29, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 29, 2012 May 25, 2012 Enforced Liquidation Enforced Liquidation
Tax May 10, 2012 May 8, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 15, 2012 Mar 13, 2012 Notification of property value in attachment proceeding Notification of property value in attachment proceeding
Tax Feb 7, 2012 Feb 3, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 7, 2012 Feb 3, 2012 Tax Management related Communication Tax Management related Communication
Tax Jan 12, 2012 Jan 10, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Company Provisional Liquidation Company Provisional Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Other Generic Tax Management Other Generic Tax Management
Tax Oct 11, 2011 Oct 7, 2011 Six records of Enforced Liquidation Six records of Enforced Liquidation
Tax Oct 6, 2011 Oct 4, 2011 Generic Management Tax Generic Management Tax
Tax Sep 27, 2011 Sep 23, 2011 Two records of Proposal of Companies Dissolution Two records of Proposal of Companies Dissolution
Tax Sep 20, 2011 Sep 16, 2011 Proposals of VAT liquidation Proposals of VAT liquidation
Registry Dec 4, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2009 Filing Of Financial Statement 9763... Filing Of Financial Statement 9763...
Registry Dec 2, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2007 Filing Of Financial Statement 8103... Filing Of Financial Statement 8103...
Registry Nov 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 18, 2005

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