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

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

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