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Dato Capital Spain

CONSTRUCCIONES BABILONI 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, Extinguished company
VAT Number (CIF) B12033031
Universal Entity Code4977-3752-6041-9283
Record last updated Friday, July 20, 2018 5:31:52 AM UTC
Information source Trade Register Castellón de la Plana Avenida del Mar, 10
Sector construction

Charts

Visits

CONSTRUCCIONES BABILONI SOCIEDAD LIMITADA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jul 20, 2018 Jul 13, 2018 Bankruptcy situation Bankruptcy situation
Registry Jul 20, 2018 Jul 13, 2018 Bankruptcy situation 3018... Bankruptcy situation 3018...
Registry Jul 20, 2018 Jul 13, 2018 Bankruptcy situation Bankruptcy situation
Registry Jul 20, 2018 Jul 13, 2018 Extinction Extinction
Tax Aug 7, 2012 Aug 3, 2012 Exporters and other Economic Operator Registry Resolution Exporters and other Economic Operator Registry Resolution
Registry May 22, 2012 May 10, 2012 Bankruptcy situation Bankruptcy situation
Registry May 22, 2012 May 10, 2012 Bankruptcy situation 2144... Bankruptcy situation 2144...
Registry May 22, 2012 May 10, 2012 Bankruptcy situation Bankruptcy situation
Tax May 22, 2012 May 18, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 8, 2012 May 4, 2012 Exporters and other Economic Operator Registry Resolution Exporters and other Economic Operator Registry Resolution
Tax May 8, 2012 May 4, 2012 Hearing Formalities for Exporters and other Economic Operator Registry Hearing Formalities for Exporters and other Economic Operator Registry
Tax Jan 17, 2012 Jan 13, 2012 Hearing Formalities for Exporters and other Economic Operator Registry 414... Hearing Formalities for Exporters and other Economic Operator Registry 414...
Registry Jul 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2009 Sep 1, 2009 Filing Of Financial Statement 5432... Filing Of Financial Statement 5432...
Registry Sep 29, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 5, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2008 Jul 30, 2008 Statutory changes Statutory changes
Registry Nov 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2007 Oct 18, 2007 Resignation of one Auditor Resignation of one Auditor
Registry Jul 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 31, 2007 Jan 19, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 28, 2006 Jul 19, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 28, 2006 Jul 19, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 28, 2006 Jul 19, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 31, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 2002 Filing Of Financial Statement 7031... Filing Of Financial Statement 7031...
Registry Jan 30, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2000 Filing Of Financial Statement 4195... Filing Of Financial Statement 4195...
Registry Sep 17, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 1998 Filing Of Financial Statement 2370... Filing Of Financial Statement 2370...

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