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CONSTRUCCIONES RAIMUNDO LOECHES 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) B82573437
Record last updated Thursday, April 16, 2015 9:50:19 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Charts

Visits

CONSTRUCCIONES RAIMUNDO LOECHES SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 9, 2015 Apr 7, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 25, 2014 Nov 21, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jun 24, 2014 Jun 20, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Nov 7, 2013 Nov 5, 2013 Formalities for Hearing before withdrawing 416... Formalities for Hearing before withdrawing 416...
Tax Jul 25, 2013 Jul 23, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Apr 18, 2013 Apr 16, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 8, 2011 Dec 5, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Two records of Compensation Resolution Two records of Compensation Resolution

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