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Dato Capital Spain

CONSTRUCCIONES Y CONTRATAS DENIA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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) B53117289
Record last updated Sunday, March 23, 2014 1:41:20 PM UTC
Information source Trade Register Alicante Avda. Eusebio Sempere, 13
Document Type Publication date Registry Date Download link
Financials Jul 9, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Jan 22, 2013 Jan 18, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 22, 2013 Jan 18, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Jan 18, 2013 Jan 10, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Sep 17, 2012 Sep 5, 2012 Other items Other items
Tax May 29, 2012 May 25, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 29, 2012 May 25, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Feb 14, 2012 Feb 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 27, 2011 Oct 25, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 13, 2011 Sep 8, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 2, 2011 Jul 29, 2011 Reduction demand applied Reduction demand applied
Registry Nov 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 10, 2009 Filing Of Financial Statement 587... Filing Of Financial Statement 587...
Registry Feb 10, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2007 Filing Of Financial Statement 9468... Filing Of Financial Statement 9468...
Registry May 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 14, 2007 Filing Of Financial Statement 1749... Filing Of Financial Statement 1749...
Registry Aug 31, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2003 Filing Of Financial Statement 5257... Filing Of Financial Statement 5257...
Registry Aug 21, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2001 Filing Of Financial Statement 2546... Filing Of Financial Statement 2546...
Registry Dec 15, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2000 Filing Of Financial Statement 6527... Filing Of Financial Statement 6527...
Registry Nov 14, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2000 Filing Of Financial Statement 6525... Filing Of Financial Statement 6525...

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