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Dato Capital Spain

CONSTRUCCIONES Y CONTRATAS PACHECO S.L.U

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 Unipersonal
VAT Number (CIF) B38965455
Record last updated Thursday, April 16, 2015 11:43:31 PM UTC
Official Address Italia El Rosario
Locality El Rosario
Region S. C. Tenerife, Canary Islands
Sector PROMOTION ESTATE AGENT

Charts

Visits

CONSTRUCCIONES Y CONTRATAS PACHECO S.L.U. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Oct 21, 2014 Oct 17, 2014 Reduction demand applied Reduction demand applied
Tax Oct 7, 2014 Oct 3, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 6, 2014 Mar 4, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 22, 2013 Oct 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 6, 2013 Jun 4, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 25, 2013 Apr 23, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 2, 2013 Mar 27, 2013 Two records of Notification of real estate seizure Two records of Notification of real estate seizure
Tax Apr 2, 2013 Mar 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 11, 2012 Dec 7, 2012 Enforced Liquidation 433... Enforced Liquidation 433...
Tax Nov 8, 2012 Nov 6, 2012 Reduction demand applied Reduction demand applied
Tax Oct 9, 2012 Oct 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 13, 2012 Sep 11, 2012 Enforced Liquidation 433... Enforced Liquidation 433...
Tax Sep 4, 2012 Aug 31, 2012 Reduction demand applied Reduction demand applied
Tax Mar 8, 2012 Mar 7, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 26, 2012 Jan 24, 2012 Resolution with imposition of penalty 420... Resolution with imposition of penalty 420...
Tax Oct 20, 2011 Oct 18, 2011 Reduction demand applied Reduction demand applied
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 18, 2011 Aug 16, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Nov 3, 2008 Oct 21, 2008

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