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Dato Capital Spain

CONSTRUCCIONES SAN ESTEBAN MIRO 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) B85807501
Record last updated Friday, January 16, 2015 1:58:21 PM UTC
Official Address The Arboleda Ptl street 14 Madrid,Madrid Madrid 28031
Locality Madrid
Region Community Of Madrid
Postal Code 28031
Sector Building Construction

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Directors

Document Type Publication date Registry Date Download link
Tax Jul 1, 2014 Jun 27, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 10, 2014 Jun 6, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 10, 2014 Jun 6, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jun 3, 2014 May 30, 2014 Enforced Liquidation Enforced Liquidation
Tax May 29, 2014 May 27, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax May 8, 2014 May 6, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 20, 2014 Feb 18, 2014 Two records of Provisional VAT Liquidation Two records of Provisional VAT Liquidation
Tax Feb 11, 2014 Feb 7, 2014 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Nov 7, 2013 Nov 5, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 7, 2013 Nov 5, 2013 Request to declare Request to declare
Tax Nov 7, 2013 Nov 5, 2013 Three records of Proposals of VAT liquidation Three records of Proposals of VAT liquidation
Tax Nov 7, 2013 Nov 5, 2013 Model Request Model Request
Tax Oct 29, 2013 Oct 25, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 23, 2013 Apr 19, 2013 Three records of Model Request Three records of Model Request
Tax Nov 6, 2012 Nov 2, 2012 Request to declare Request to declare
Tax Aug 7, 2012 Aug 3, 2012 Request for management of action plans Request for management of action plans
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 1, 2011 Nov 29, 2011 Request to declare Request to declare
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation Enforced Liquidation
Registry Dec 3, 2009 Nov 23, 2009
Registry Dec 3, 2009 Nov 23, 2009 Statement of individual company Statement of individual company
Registry Dec 3, 2009 Nov 23, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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