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Dato Capital Spain

CONSTRUCCIONES JEAN ANDRES Y RAFAEL SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B04560736
Record last updated Wednesday, January 14, 2015 8:29:45 PM UTC
Official Address The Andalucia street 30 2º a Albox
Locality Albox
Region Almeria, Andalusia

Charts

Visits

CONSTRUCCIONES JEAN ANDRES Y RAFAEL SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 2, 2013 Apr 29, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 14, 2013 Mar 12, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 13, 2012 Dec 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 4, 2012 Oct 2, 2012 Reduction demand applied Reduction demand applied
Tax Aug 2, 2012 Jul 31, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jul 26, 2012 Jul 24, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 23, 2012 Feb 21, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 19, 2012 Jan 17, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Dec 6, 2011 Dec 2, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Nov 8, 2011 Oct 18, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Nov 8, 2011 Oct 18, 2011 Temporary closure registration sheet per drop in the index of legal entities 4425... Temporary closure registration sheet per drop in the index of legal entities 4425...
Tax Oct 20, 2011 Oct 18, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Oct 13, 2011 Oct 10, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry May 25, 2006 Apr 25, 2006

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