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CONSTRUCCIONES LAS RIQUELAS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and 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
VAT Number (CIF) B38587275
Record last updated Thursday, December 4, 2014 9:36:47 PM UTC
Information source Trade Register Santa Cruz de Tenerife (Tenerife) Pedro Modesto Campos, 10, Edif. Buenavista

Charts

Visits

CONSTRUCCIONES LAS RIQUELAS, S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Sep 16, 2014 Sep 12, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 31, 2014 Jul 29, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Financials Jun 12, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax May 6, 2014 Apr 30, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Mar 6, 2014 Mar 4, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Feb 27, 2014 Feb 25, 2014 Enforced Liquidation Enforced Liquidation
Registry Feb 21, 2014 Feb 14, 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 Dec 24, 2013 Dec 20, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 10, 2013 Dec 5, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Oct 15, 2013 Oct 11, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jul 18, 2013 Jul 16, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 2, 2013 Mar 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 12, 2013 Mar 8, 2013 Reduction demand applied Reduction demand applied
Tax Jan 8, 2013 Jan 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 4, 2012 Nov 30, 2012 Enforced Liquidation 433... Enforced Liquidation 433...
Tax Nov 8, 2012 Nov 6, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2012 Sep 18, 2012 Two records of Corporate Tax Verification / Data Check Two records of Corporate Tax Verification / Data Check
Tax Sep 11, 2012 Sep 7, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 12, 2012 Jun 8, 2012 Resolution with imposition of penalty 421... Resolution with imposition of penalty 421...
Tax May 17, 2012 May 14, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 3, 2012 Apr 30, 2012 Reduction demand applied Reduction demand applied
Tax Apr 17, 2012 Apr 13, 2012 Reduction demand applied 421... Reduction demand applied 421...
Tax Apr 17, 2012 Apr 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 8, 2012 Mar 7, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 1, 2012 Feb 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation 433... Enforced Liquidation 433...
Tax Sep 27, 2011 Sep 23, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 18, 2011 Aug 16, 2011 Resolution without Liquidation Resolution without Liquidation
Registry May 4, 2010 Apr 21, 2010 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry May 4, 2010 Apr 21, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 4, 2010 Apr 21, 2010 Statutory changes Statutory changes
Registry Nov 24, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Filing Of Financial Statement 9398... Filing Of Financial Statement 9398...
Registry Oct 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2007 Filing Of Financial Statement 7423... Filing Of Financial Statement 7423...

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