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Dato Capital Spain

CONSTRUCCIONES Y ESTRUCTURAS ASENSIO SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B07682602
Record last updated Thursday, April 16, 2015 10:46:15 PM UTC
Official Address Castell 8 Santañy
Sector bridge, building, civil, construction, engineer

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Directors

Document Type Publication date Registry Date Download link
Tax Jan 27, 2015 Jan 23, 2015 Tax Collection related Communication Tax Collection related Communication
Tax Dec 17, 2013 Dec 13, 2013 Request Letter Request Letter
Tax Oct 22, 2013 Oct 18, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 22, 2013 Aug 20, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Aug 22, 2013 Aug 20, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jul 11, 2013 Jul 9, 2013 Reduction demand applied Reduction demand applied
Tax Apr 25, 2013 Apr 23, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 9, 2013 Apr 5, 2013 Reduction demand applied Reduction demand applied
Tax Mar 7, 2013 Mar 5, 2013 Reduction demand applied 413... Reduction demand applied 413...
Tax Feb 5, 2013 Feb 1, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 6, 2012 Dec 4, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Dec 4, 2012 Nov 30, 2012 Reduction demand applied Reduction demand applied
Tax Oct 23, 2012 Oct 19, 2012 Enforced Liquidation Enforced Liquidation
Registry Oct 11, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Sep 27, 2012 Sep 25, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 6, 2012 Sep 4, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 6, 2012 Sep 4, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 30, 2012 Aug 28, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 30, 2012 Aug 28, 2012 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Aug 7, 2012 Aug 3, 2012 Reduction demand applied Reduction demand applied
Tax Aug 7, 2012 Aug 3, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jul 5, 2012 Jul 3, 2012 Seven records of Enforced Liquidation Seven records of Enforced Liquidation
Tax May 31, 2012 May 29, 2012 Resolution Agreement - Error rectification Resolution Agreement - Error rectification
Tax May 31, 2012 May 29, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 31, 2012 May 29, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 10, 2012 May 8, 2012 Enforced Liquidation Enforced Liquidation
Tax May 8, 2012 May 4, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 8, 2012 May 4, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 19, 2012 Apr 17, 2012 Two records of Request Letter Two records of Request Letter
Tax Apr 19, 2012 Apr 17, 2012 Reduction demand applied Reduction demand applied
Tax Apr 19, 2012 Apr 17, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 8, 2012 Mar 7, 2012 Generic Management Tax Generic Management Tax
Tax Feb 23, 2012 Feb 21, 2012 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Feb 16, 2012 Feb 14, 2012 Reduction demand applied Reduction demand applied
Tax Feb 9, 2012 Feb 7, 2012 Request for management of action plans Request for management of action plans
Tax Feb 9, 2012 Feb 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 10, 2012 Jan 5, 2012 Generic Management Tax Generic Management Tax
Tax Jan 5, 2012 Jan 3, 2012 Reduction demand applied Reduction demand applied
Tax Jan 3, 2012 Dec 30, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 3, 2012 Dec 30, 2011 Generic Management Tax Generic Management Tax
Tax Jan 3, 2012 Dec 30, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 3, 2012 Dec 30, 2011 Two records of Generic tax management - Liquidation Two records of Generic tax management - Liquidation
Tax Dec 22, 2011 Dec 20, 2011 Enforced Liquidation Enforced Liquidation
Tax Dec 15, 2011 Dec 13, 2011 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Request Letter Request Letter
Tax Sep 29, 2011 Sep 27, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 23, 2011 Aug 19, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 23, 2011 Aug 19, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 11, 2011 Aug 9, 2011 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Registry Dec 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2006 Filing Of Financial Statement 2863... Filing Of Financial Statement 2863...
Registry Sep 21, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 13, 2004 Jun 24, 2004 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2002 Filing Of Financial Statement 6374... Filing Of Financial Statement 6374...
Registry Oct 10, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2000 Filing Of Financial Statement 6702... Filing Of Financial Statement 6702...
Registry Sep 27, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 18, 1999 Change of registered office Change of registered office
Registry Oct 2, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 1998 Jul 20, 1998 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)

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