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Dato Capital Spain

CONSTRUCCIONES GLOBALES RICHES 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
VAT Number (CIF) B85546067
Record last updated Friday, January 16, 2015 6:41:45 AM UTC
Official Address The Principe De Vergara street 268 5º b Madrid
Locality Madrid
Region Community Of Madrid
Sector PROMOTION ESTATE AGENT

Charts

Visits

CONSTRUCCIONES GLOBALES RICHES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Dec 6, 2012 Dec 4, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jul 10, 2012 Jul 6, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 3, 2012 Jun 29, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Mar 15, 2012 Mar 13, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 8, 2011 Dec 5, 2011 Notification of seizure / refund Notification of seizure / refund
Tax Dec 8, 2011 Dec 5, 2011 Compensation Resolution Compensation Resolution
Tax Nov 1, 2011 Oct 28, 2011 Two records of Voluntary deferral/split of interests Two records of Voluntary deferral/split of interests
Tax Oct 18, 2011 Oct 14, 2011 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 21, 2011 Jul 15, 2011 VAT Liquidation Proposal VAT Liquidation Proposal
Registry May 21, 2009 Feb 16, 2010 Statement of individual company Statement of individual company
Registry May 21, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 21, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 21, 2009 Feb 16, 2010 Expansion of corporate purpose Expansion of corporate purpose
Registry May 21, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Nov 7, 2008 Oct 28, 2008

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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