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Dato Capital Spain

CONSTRUCCIONES Y PROMOCIONES CARLOS DEL RIO 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
VAT Number (CIF) B97868053
Record last updated Friday, January 16, 2015 12:24:36 AM UTC
Official Address The San Lorenzo avenue 1 Bajo Torrent
Sector construction, promotion

Charts

Visits

CONSTRUCCIONES Y PROMOCIONES CARLOS DEL RIO SOCIEDAD LIMITADA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 20, 2014 May 16, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 24, 2013 Dec 20, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Oct 22, 2013 Oct 18, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 15, 2013 Oct 11, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 12, 2013 Mar 8, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 5, 2013 Mar 1, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Registry Dec 24, 2012 Dec 17, 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 Dec 11, 2012 Dec 7, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 11, 2012 Dec 7, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 17, 2012 Jul 13, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 1, 2012 Apr 27, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 1, 2012 Apr 27, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 20, 2011 Dec 16, 2011 Two records of Penalty imposition agreement Two records of Penalty imposition agreement
Tax Dec 20, 2011 Dec 16, 2011 Two records of Liquidation agreement Two records of Liquidation agreement
Tax Aug 30, 2011 Aug 26, 2011 Tax related Communication Tax related Communication
Registry Apr 19, 2007 Apr 5, 2007

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