Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

CONSTRUCCIONES Y PROMOCIONES LOPEZ & RAIGAL SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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, Active
VAT Number (CIF) B07832330
Record last updated Monday, September 7, 2015 6:33:04 AM UTC
Information source Trade Register Palma de Mallorca Capitán Salom, 2
Sector building, promotion

Charts

Visits

CONSTRUCCIONES Y PROMOCIONES LOPEZ & RAIGAL S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 7, 2015 Aug 26, 2015 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 Mar 31, 2015 Mar 27, 2015 Enforced Liquidation Enforced Liquidation
Tax Mar 24, 2015 Mar 20, 2015 Auction Notification Auction Notification
Tax Jan 13, 2015 Jan 9, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 23, 2014 Dec 19, 2014 Two records of Notification of property value in attachment proceeding Two records of Notification of property value in attachment proceeding
Tax Sep 23, 2014 Sep 19, 2014 Reduction demand applied Reduction demand applied
Tax Sep 2, 2014 Aug 29, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 26, 2014 Aug 22, 2014 Enforced Liquidation Enforced Liquidation
Tax May 13, 2014 May 9, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Feb 27, 2014 Feb 25, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 29, 2013 Oct 25, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 22, 2013 Aug 20, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Financials May 27, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials May 27, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Dec 18, 2012 Dec 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2012 Nov 13, 2012 Enforced Liquidation 393... Enforced Liquidation 393...
Tax Aug 30, 2012 Aug 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 21, 2012 Aug 17, 2012 Three records of Notification of real estate seizure Three records of Notification of real estate seizure
Tax May 10, 2012 May 8, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Mar 15, 2012 Mar 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 5, 2012 Jan 3, 2012 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Dec 22, 2011 Dec 20, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 29, 2011 Nov 25, 2011 Enforced Liquidation Enforced Liquidation
Registry Nov 8, 2011 Oct 26, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 8, 2011 Oct 26, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 8, 2011 Oct 26, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Tax Oct 18, 2011 Oct 14, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 29, 2011 Sep 27, 2011 VAT Verification / Data Check VAT Verification / Data Check
Tax Jul 28, 2011 Jul 26, 2011 Reduction demand applied Reduction demand applied
Registry Oct 13, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2010 Filing Of Financial Statement 8124... Filing Of Financial Statement 8124...
Registry Mar 8, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 8, 2010 Filing Of Financial Statement 1198... Filing Of Financial Statement 1198...
Registry Oct 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2007 Filing Of Financial Statement 9097... Filing Of Financial Statement 9097...
Registry Apr 30, 2007 Apr 16, 2007 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 7, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2005 Filing Of Financial Statement 8738... Filing Of Financial Statement 8738...
Registry Nov 7, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2002 Filing Of Financial Statement 6374... Filing Of Financial Statement 6374...
Registry Dec 17, 2001 Nov 28, 2001 Capital increase Capital increase
Registry Nov 29, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2001 Filing Of Financial Statement 424... Filing Of Financial Statement 424...
Registry Nov 24, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 1998 Filing Of Financial Statement 6281... Filing Of Financial Statement 6281...

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD