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CONSTRUCCIONES OBRAS SWAIN ERSONA S.L.U

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 Unipersonal
VAT Number (CIF) B57083347
Record last updated Thursday, April 16, 2015 11:07:22 PM UTC
Information source Trade Register Ibiza Avda. Ignacio Wallis, 31

Charts

Visits

CONSTRUCCIONES OBRAS SWAIN SLU ERSONA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Dec 23, 2014 Dec 19, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 17, 2014 Jun 13, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 29, 2014 May 27, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Nov 19, 2013 Nov 15, 2013 Reduction demand applied Reduction demand applied
Tax Nov 19, 2013 Nov 15, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 1, 2013 Sep 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 16, 2013 Jul 12, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jun 27, 2013 Jun 25, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Apr 9, 2013 Apr 5, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 12, 2013 Mar 8, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 11, 2012 Oct 9, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 19, 2012 Apr 17, 2012 Request for non tax-declaring companies Request for non tax-declaring companies

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