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Dato Capital Spain

CONSTRUCCIONES DIEGO Y VIRGILIO S.L.L

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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 Laboral (Private Limited Labour Company), Active
VAT Number (CIF) B11564275
Universal Entity Code8746-0739-2433-6147
Record last updated Thursday, September 13, 2018 5:35:14 AM UTC
Official Address Rio Tinto 9 Chipiona 11550
Locality Chipiona
Region Cadiz, Andalusia
Postal Code 11550
Sector building, finish, work

Charts

Visits

CONSTRUCCIONES DIEGO Y VIRGILIO SLL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 13, 2018 Sep 4, 2018 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 Apr 9, 2015 Apr 7, 2015 Enforced Liquidation Enforced Liquidation
Tax Feb 26, 2015 Feb 24, 2015 Notification of personal property seizure Notification of personal property seizure
Tax Jan 27, 2015 Jan 23, 2015 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 16, 2014 Sep 12, 2014 Reduction demand applied Reduction demand applied
Tax Sep 9, 2014 Sep 5, 2014 Enforced Liquidation Enforced Liquidation
Tax May 27, 2014 May 23, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Feb 20, 2014 Feb 18, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 17, 2013 Oct 15, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Financials Jun 10, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Jul 31, 2012 Jul 27, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Jan 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2010 Jan 1, 2010 Filing Of Financial Statement 345... Filing Of Financial Statement 345...
Registry Sep 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 2007 Nov 28, 2007 Reelection Reelection
Registry Sep 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2006 Filing Of Financial Statement 4590... Filing Of Financial Statement 4590...
Registry Jan 25, 2006 Dec 23, 2005 Change of registered office Change of registered office
Registry Sep 29, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 24, 2003 Dec 20, 2002

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