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Dato Capital Spain

CONSTRUCCIONES NAIROBI 09 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) B85087963
Record last updated Thursday, January 15, 2015 7:25:52 PM UTC
Official Address Baja De La Iglesia 27 Madrid 28023
There are 52 companies registered at this street
Locality Madrid
Region Cadiz, Andalusia
Postal Code 28023
Sector PROMOTION ESTATE AGENT

Charts

Visits

CONSTRUCCIONES NAIROBI 09 SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Nov 20, 2014 Nov 18, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 2, 2014 Aug 29, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Feb 13, 2014 Feb 11, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 14, 2014 Jan 10, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 16, 2013 Jul 12, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 3, 2013 Dec 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 27, 2012 Dec 21, 2012 Enforced Liquidation 436... Enforced Liquidation 436...
Tax Oct 23, 2012 Oct 19, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 16, 2012 Oct 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 4, 2012 Oct 2, 2012 Enforced Liquidation 436... Enforced Liquidation 436...
Tax Oct 2, 2012 Sep 28, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 31, 2012 Jul 27, 2012 Reduction demand applied Reduction demand applied
Tax Jul 26, 2012 Jul 24, 2012 Reduction demand applied 390... Reduction demand applied 390...
Tax Jul 19, 2012 Jul 17, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Two records of Enforced Liquidation 436... Two records of Enforced Liquidation 436...
Tax Jun 21, 2012 Jun 19, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 12, 2012 Jun 8, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 7, 2012 Jun 5, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 17, 2012 Apr 13, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Mar 8, 2012 Mar 7, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 7, 2012 Feb 3, 2012 Reduction demand applied Reduction demand applied
Tax Jan 17, 2012 Jan 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 10, 2012 Jan 5, 2012 Resolution with imposition of penalty 390... Resolution with imposition of penalty 390...
Tax Jan 10, 2012 Jan 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 20, 2011 Dec 16, 2011 Enforced Liquidation 436... Enforced Liquidation 436...
Tax Dec 15, 2011 Dec 13, 2011 Reduction demand applied Reduction demand applied
Tax Dec 6, 2011 Dec 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Nov 22, 2011 Nov 17, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 22, 2011 Sep 20, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 8, 2011 Sep 6, 2011 Notification of Initial Agreement / Formalities 390... Notification of Initial Agreement / Formalities 390...
Tax Aug 4, 2011 Aug 2, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 2, 2011 Jul 29, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 26, 2011 Jul 22, 2011 Reduction demand applied Reduction demand applied
Tax Jul 26, 2011 Jul 22, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Nov 21, 2007 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry May 24, 2007 May 11, 2007

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