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Dato Capital Spain

CONSTRUCCIONES Y PROMOCIONES XPERT INTERNACIONAL SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • published register entry of company incorporation
  • 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
VAT Number (CIF) B45686045
Record last updated Thursday, April 16, 2015 9:45:09 PM UTC
Official Address The Miguel Delibes street 8 Rielves
Sector PROMOTION ESTATE AGENT

Charts

Visits

CONSTRUCCIONES Y PROMOCIONES XPERT INTERNACIONAL SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Apr 9, 2015 Apr 7, 2015 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 5, 2015 Mar 3, 2015 Reduction demand applied Reduction demand applied
Tax Mar 5, 2015 Mar 3, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 17, 2015 Feb 13, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 17, 2015 Feb 13, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 28, 2014 Oct 24, 2014 Issuance of Request Issuance of Request
Tax Oct 28, 2014 Oct 24, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 21, 2014 Oct 17, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Oct 2, 2014 Sep 25, 2014 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 Oct 2, 2014 Sep 30, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 30, 2014 Sep 26, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 30, 2014 Sep 26, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jul 3, 2014 Jul 1, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 24, 2014 Jun 20, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 10, 2014 Jun 6, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax May 20, 2014 May 16, 2014 Reduction demand applied Reduction demand applied
Tax May 20, 2014 May 16, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 8, 2014 May 6, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 18, 2014 Mar 14, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Mar 4, 2014 Feb 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 27, 2014 Feb 25, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 31, 2013 Dec 27, 2013 Two records of VAT Special Agreement Two records of VAT Special Agreement
Tax Dec 3, 2013 Nov 29, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Nov 14, 2013 Nov 12, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 14, 2013 Nov 12, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 1, 2013 Sep 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 6, 2013 Aug 2, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Aug 6, 2013 Aug 2, 2013 Request Letter Request Letter
Financials Jul 23, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Jul 23, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax May 28, 2013 May 24, 2013 Request Letter Request Letter
Tax May 28, 2013 May 24, 2013 Two records of Formalities for Hearing Two records of Formalities for Hearing
Tax Apr 16, 2013 Apr 12, 2013 Request Letter Request Letter
Tax Mar 7, 2013 Mar 5, 2013 Reduction demand applied Reduction demand applied
Tax Feb 26, 2013 Feb 22, 2013 Request Letter Request Letter
Tax Nov 1, 2012 Oct 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 10, 2012 Jul 6, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 15, 2012 May 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 20, 2011 Dec 16, 2011 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Sep 15, 2011 Sep 13, 2011 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Aug 25, 2011 Aug 23, 2011 Request Request
Tax Aug 25, 2011 Aug 23, 2011 Tax Management related Communication Tax Management related Communication
Registry Aug 3, 2011 Jul 20, 2011 Sole proprietorship Sole proprietorship
Registry Aug 3, 2011 Jul 20, 2011 Sole proprietorship 3243... Sole proprietorship 3243...
Registry Aug 3, 2011 Jul 20, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 3, 2011 Jul 20, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2010 Sep 2, 2010 Sole proprietorship Sole proprietorship
Registry Sep 14, 2010 Sep 2, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 25, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2009 Filing Of Financial Statement 5030... Filing Of Financial Statement 5030...
Registry Jun 6, 2008 May 21, 2008

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