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Dato Capital Spain

CONSTRUCCIONES CEREZO FERNANDEZ 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) B61323184
Record last updated Thursday, April 30, 2015 6:18:35 AM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector retail, specialize, store

Charts

Visits

CONSTRUCCIONES CEREZO FERNANDEZ S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Apr 30, 2015 Apr 28, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 16, 2015 Apr 14, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Aug 5, 2014 Aug 1, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 18, 2014 Mar 14, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 4, 2014 Jan 31, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Sep 13, 2013 Sep 6, 2013 Other items Other items
Tax Aug 27, 2013 Aug 23, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jan 29, 2013 Jan 25, 2013 Enforced Liquidation Enforced Liquidation
Tax May 24, 2012 May 22, 2012 Reduction demand applied Reduction demand applied
Tax Oct 25, 2011 Oct 24, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Oct 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2007 Filing Of Financial Statement 9340... Filing Of Financial Statement 9340...
Registry Jan 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 2004 Jun 16, 2004 Other items Other items
Registry Jun 30, 2004 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Apr 29, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 19, 2004 Mar 24, 2004 Other items Other items
Registry Aug 8, 2003 Jul 21, 2003 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Sep 30, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 19, 2002 Other items Other items
Registry Nov 6, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2001 Filing Of Financial Statement 5991... Filing Of Financial Statement 5991...
Registry Nov 8, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 1998 Filing Of Financial Statement 5264... Filing Of Financial Statement 5264...

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