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Dato Capital Spain

CONSTRUCCIONES RICHMOND & PARTNERS 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) B97706501
Record last updated Thursday, January 15, 2015 4:36:35 AM UTC
Official Address Burjasot 1 Valencia 46009
There are 231 companies registered at this street
Postal Code 46009
Sector partner

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 23, 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 May 15, 2012 May 11, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 1, 2012 Apr 27, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Oct 4, 2011 Sep 30, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Aug 30, 2011 Aug 26, 2011 Enforced Liquidation Enforced Liquidation
Registry Jul 27, 2010 Jul 16, 2010 Other items Other items
Registry Sep 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 2006 Apr 7, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 11, 2006 Mar 29, 2006

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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