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Dato Capital Spain

CONSTRUCCIONES LUIS ZALAYA 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) B50644079
Record last updated Friday, April 17, 2015 5:53:45 AM UTC
Information source Trade Register Zaragoza Pza. de Mariano Arregui, 8
Sector bridge, building, civil, construction, engineer

Charts

Visits

CONSTRUCCIONES LUIS ZALAYA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 21, 2013 May 17, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Apr 9, 2013 Apr 5, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Mar 6, 2013 Feb 28, 2013 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 Oct 4, 2012 Oct 2, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 17, 2012 Jul 13, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Mar 8, 2012 Mar 7, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Mar 1, 2012 Feb 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 24, 2012 Jan 20, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Nov 1, 2011 Oct 28, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 4, 2011 Sep 30, 2011 Two records of Enforced Liquidation 436... Two records of Enforced Liquidation 436...
Registry Sep 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2008 Filing Of Financial Statement 1137... Filing Of Financial Statement 1137...
Registry Mar 31, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2003 Filing Of Financial Statement 5057... Filing Of Financial Statement 5057...
Registry Sep 20, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 23, 2002 Filing Of Financial Statement 1318... Filing Of Financial Statement 1318...
Registry Mar 6, 2002 Feb 19, 2002 Reelection Reelection
Registry Oct 4, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 1999 Filing Of Financial Statement 4060... Filing Of Financial Statement 4060...
Registry Sep 17, 1998 Filing Of Financial Statement Filing Of Financial Statement

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