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Dato Capital Spain

CONSTRUCCIONES DIAZ & EXPOSITO 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) B43560242
Universal Entity Code8183-2083-0790-3093
Record last updated Tuesday, October 30, 2018 6:49:22 AM UTC
Official Address Urbanización VVilafortuny Calle Castillo De Palau Cambrils 43850
Postal Code 43850
Document Type Publication date Registry Date Download link
Registry Oct 30, 2018 Oct 23, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 30, 2018 Oct 23, 2018 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Oct 30, 2018 Oct 23, 2018 Dissolution Dissolution
Registry Oct 30, 2018 Oct 23, 2018 Extinction Extinction
Registry Sep 24, 2018 Sep 17, 2018 Re-opening registration sheet Re-opening registration sheet
Registry Nov 14, 2016 Oct 27, 2016 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 May 24, 2012 May 22, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 13, 2011 Oct 10, 2011 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Registry Oct 8, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2003 Sep 24, 2003 Change of registered office Change of registered office
Registry Sep 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2001 Filing Of Financial Statement 6370... Filing Of Financial Statement 6370...
Registry Oct 10, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 11, 1999 Feb 17, 1999 Errata Errata
Registry Mar 2, 1999 Feb 17, 1999

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