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Dato Capital Spain

CONSTRUCCIONES JAVIER RICHART 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) B53358511
Record last updated Tuesday, December 23, 2014 3:32:18 PM UTC
Official Address Doctor Fleming 17 La Romana 03669
Postal Code 03669
Sector General construction of buildings and civil engineering works (bridges, tunnels, ..)

Charts

Visits

CONSTRUCCIONES JAVIER RICHART S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 26, 2014 Sep 18, 2014 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 Jan 15, 2013 Jan 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Disposal of seized property Disposal of seized property
Tax Dec 18, 2012 Dec 14, 2012 Request to declare Request to declare
Tax Dec 18, 2012 Dec 14, 2012 Tax Collection related Communication Tax Collection related Communication
Tax Nov 8, 2012 Nov 6, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 23, 2012 Oct 19, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 4, 2012 Aug 31, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 17, 2012 Jul 13, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jul 3, 2012 Jun 29, 2012 Request to declare Request to declare
Tax Jun 19, 2012 Jun 15, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 5, 2012 Jun 1, 2012 Reduction demand applied Reduction demand applied
Tax May 29, 2012 May 25, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 24, 2012 Apr 20, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 29, 2011 Dec 27, 2011 Enforced Liquidation Enforced Liquidation
Tax Dec 27, 2011 Dec 23, 2011 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Dec 20, 2011 Dec 16, 2011 Request Letter Request Letter
Tax Nov 15, 2011 Nov 11, 2011 Reduction demand applied Reduction demand applied
Tax Oct 27, 2011 Oct 25, 2011 Six records of Enforced Liquidation Six records of Enforced Liquidation
Registry Jul 11, 2007 Jun 26, 2007 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Jul 28, 2006 Jul 13, 2006 Appointment of a man as Auditor 3853... Appointment of a man as Auditor 3853...
Registry Sep 7, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2003 Filing Of Financial Statement 2604... Filing Of Financial Statement 2604...
Registry Aug 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2001 Filing Of Financial Statement 2545... Filing Of Financial Statement 2545...
Registry Aug 22, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 11, 1999 Apr 29, 1999

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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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