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CONSTRUCCIONES Y DISEÑOS 130 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, Active
VAT Number (CIF) B96612809
Record last updated Thursday, April 16, 2015 9:40:04 PM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector construction, building, civil, engineer, engineering

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CONSTRUCCIONES Y DISEÑOS 130 SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Apr 16, 2015 Apr 14, 2015 Enforced Liquidation Enforced Liquidation
Tax Mar 19, 2015 Mar 17, 2015 Reduction demand applied Reduction demand applied
Tax Jul 22, 2014 Jul 18, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 1, 2014 Mar 28, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 24, 2013 Dec 20, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Nov 21, 2007 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Dec 5, 2006 Nov 21, 2006 Unrecoverable credit Unrecoverable credit
Registry Oct 19, 2005 Unrecoverable credit 4398... Unrecoverable credit 4398...
Registry Sep 25, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2002 Filing Of Financial Statement 4013... Filing Of Financial Statement 4013...
Registry Jun 25, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 25, 2002 Filing Of Financial Statement 1596... Filing Of Financial Statement 1596...
Registry Jun 25, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 25, 2002 Filing Of Financial Statement 1595... Filing Of Financial Statement 1595...
Registry Jun 11, 2002 May 28, 2002 Sole proprietorship Sole proprietorship
Registry Apr 8, 2002 Mar 25, 2002 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)

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