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CONSTRUCCIONES Y REFORMAS FIGUEIRA Y BASILIO 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
VAT Number (CIF) B32410524
Record last updated Thursday, May 14, 2015 6:18:37 AM UTC
Official Address The Luis Espada avenue 99 2 a Verín 32600
There are 59 companies registered at this street
Locality Verín
Region Ourense, Galicia
Postal Code 32600
Sector PROMOTION ESTATE AGENT

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Directors

Document Type Publication date Registry Date Download link
Tax May 14, 2015 May 12, 2015 Issuance of Resolution Issuance of Resolution
Tax Mar 12, 2015 Mar 10, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 10, 2015 Feb 6, 2015 Formalities for hearing Formalities for hearing
Registry Jan 16, 2015 Oct 15, 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 Dec 16, 2014 Dec 12, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 16, 2014 Dec 12, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 25, 2014 Nov 21, 2014 Reduction demand applied Reduction demand applied
Tax Nov 13, 2014 Nov 11, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 11, 2014 Nov 6, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 19, 2014 Jun 17, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 6, 2014 Apr 30, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 29, 2014 Apr 25, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 8, 2014 Apr 4, 2014 Reduction demand applied Reduction demand applied
Tax Feb 4, 2014 Jan 31, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 17, 2013 Sep 13, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 23, 2013 Jul 19, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Jul 8, 2013 Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) Temporary closure of registration sheet (378.1 article of the regulation of the commercial register)
Registry Jul 8, 2013 Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) 160... Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) 160...
Registry Jun 19, 2013 Jun 12, 2013 Unrecoverable credit Unrecoverable credit
Tax Apr 25, 2013 Apr 23, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 25, 2013 Apr 23, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 4, 2012 Oct 2, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Aug 21, 2012 Aug 17, 2012 Provisional Liquidation Retention Control Provisional Liquidation Retention Control
Tax Apr 24, 2012 Apr 20, 2012 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Registry Oct 20, 2010 Oct 4, 2010
Registry Oct 20, 2010 Oct 4, 2010 Two appointments: 2 men Two appointments: 2 men

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