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Dato Capital Spain

CONSTRUCCIONES SOTO REINA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B11527504
Record last updated Friday, December 5, 2014 5:50:10 AM UTC
Official Address Chiclana De La Frontera España Chiclana De La Frontera 11130
There are 4 companies registered at this street
Postal Code 11130

Charts

Visits

CONSTRUCCIONES SOTO REINA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 27, 2014 May 23, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Dec 5, 2013 Dec 3, 2013 Generic Procedure of Tax Collection Generic Procedure of Tax Collection
Tax Jun 13, 2013 Jun 11, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Financials Jun 10, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 10, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Sep 20, 2012 Sep 18, 2012 Notification of supplier payments seizure Notification of supplier payments seizure
Tax Sep 11, 2012 Sep 7, 2012 Two records of Notification of bank account seizure Two records of Notification of bank account seizure
Tax Jun 7, 2012 Jun 5, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 8, 2012 Mar 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 28, 2012 Feb 24, 2012 Enforced Liquidation 397... Enforced Liquidation 397...
Tax Feb 28, 2012 Feb 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 24, 2012 Jan 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 22, 2011 Dec 20, 2011 Enforced Liquidation 397... Enforced Liquidation 397...
Tax Dec 15, 2011 Dec 13, 2011 Enforced Liquidation Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Dec 1, 2011 Nov 29, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 29, 2011 Nov 25, 2011 Enforced Liquidation 397... Enforced Liquidation 397...
Tax Nov 24, 2011 Nov 22, 2011 Credit seizure notification Credit seizure notification
Tax Nov 8, 2011 Nov 4, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 25, 2011 Oct 24, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Aug 23, 2011 Aug 19, 2011 Enforced Liquidation Enforced Liquidation
Registry Jan 25, 2011 Jan 13, 2011 Change of registered office Change of registered office
Registry Jan 12, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 12, 2011 Filing Of Financial Statement 136... Filing Of Financial Statement 136...
Registry Dec 12, 2008 Nov 27, 2008 Statutory changes Statutory changes
Registry Sep 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2007 Sep 24, 2007 Change of registered office Change of registered office
Registry Aug 21, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2006 Filing Of Financial Statement 4590... Filing Of Financial Statement 4590...
Registry Sep 6, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 25, 2004 Mar 10, 2004 Change of company purpose Change of company purpose
Registry Sep 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2002 Filing Of Financial Statement 3708... Filing Of Financial Statement 3708...
Registry Sep 17, 2001 Aug 30, 2001

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