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Dato Capital Spain

CONSTRUCCIONES RIBEIRO & ALMEIDA 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) B09493370
Record last updated Thursday, December 24, 2015 7:45:00 AM UTC
Official Address El Progreso 5 Espinosa De Los Monteros 09560
There are 7 companies registered at this street
Postal Code 09560

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 24, 2015 Dec 17, 2015 Other items Other items
Tax Jul 18, 2013 Jul 16, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 16, 2013 Jul 12, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 21, 2013 May 17, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 7, 2013 May 3, 2013 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Apr 30, 2013 Apr 26, 2013 Letters of Full Census Depuration Letters of Full Census Depuration
Registry Feb 14, 2013 Oct 25, 2012 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 Feb 5, 2013 Feb 1, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 10, 2013 Jan 8, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 30, 2012 Oct 26, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 4, 2012 Aug 31, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Aug 9, 2012 Aug 7, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 19, 2012 Jun 15, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jun 19, 2012 Jun 15, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Feb 21, 2012 Feb 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 7, 2012 Feb 3, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Dec 27, 2011 Dec 23, 2011 Four records of Enforced Liquidation Four records of Enforced Liquidation
Registry Nov 10, 2011 Oct 27, 2011 Unrecoverable credit Unrecoverable credit
Registry Nov 10, 2011 Oct 27, 2011 Unrecoverable credit 4455... Unrecoverable credit 4455...
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation 396... Enforced Liquidation 396...
Tax Aug 2, 2011 Jul 29, 2011 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Registry Jan 19, 2009 Jan 8, 2009 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 19, 2009 Jan 8, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 19, 2009 Jan 8, 2009 Statutory changes Statutory changes
Registry Nov 5, 2008 Oct 24, 2008

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