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Dato Capital Spain

CONSTRUCCIONES JOSE TORRES ARRIAZA 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) B18777581
Record last updated Wednesday, January 14, 2015 7:19:29 PM UTC
Official Address The Almeria street 2 Montillana
Sector PROMOTION ESTATE AGENT

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Directors

Document Type Publication date Registry Date Download link
Tax Dec 20, 2011 Dec 16, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Dec 6, 2011 Dec 2, 2011 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Sep 22, 2011 Sep 20, 2011 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Registry Apr 20, 2009 Feb 16, 2010 Bankruptcy situation Bankruptcy situation
Registry Apr 20, 2009 Feb 16, 2010 Bankruptcy situation 1865... Bankruptcy situation 1865...
Registry Apr 20, 2009 Feb 16, 2010 Bankruptcy situation Bankruptcy situation
Registry Dec 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2007 Filing Of Financial Statement 1042... Filing Of Financial Statement 1042...
Registry Jun 15, 2006 Jun 1, 2006

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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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