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Dato Capital Spain

CONSTRUCCIONES SANTIAGO VELASCO SA

View details as a director

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A39222476
Record last updated Saturday, September 5, 2015 3:44:34 AM UTC
Information source Trade Register Santander Castelar, 35
Sector bridge, building, civil, construction, engineer

Charts

Visits

CONSTRUCCIONES SANTIAGO VELASCO SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 18, 2015 May 6, 2015 Appointment cancellations ex officio Appointment cancellations ex officio
Tax Dec 6, 2011 Dec 2, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 29, 2011 Nov 25, 2011 Request Letter Request Letter
Tax Nov 17, 2011 Nov 15, 2011 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 1, 2011 Oct 28, 2011 Request Letter Request Letter
Tax Jul 21, 2011 Jul 15, 2011 Provisional Liquidation Retentions Provisional Liquidation Retentions
Registry Aug 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 7, 2008 Apr 22, 2008 Reelection Reelection
Registry Sep 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 2, 2006 Filing Of Financial Statement 1872... Filing Of Financial Statement 1872...
Registry Sep 2, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2003 Filing Of Financial Statement 3405... Filing Of Financial Statement 3405...
Registry Sep 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 21, 2002 Reelection Reelection
Registry Sep 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 1998 Filing Of Financial Statement 4101... Filing Of Financial Statement 4101...

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