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Dato Capital Spain

CONSTRUCCIONES Y REFORMAS IVAN 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) B99160517
Record last updated Thursday, April 16, 2015 10:07:02 PM UTC
Official Address The Perdido mount 35 María De Huerva 50430
There are 5 companies registered at this street
Locality María De Huerva
Region Zaragoza, Aragon
Postal Code 50430
Sector Building Construction

Charts

Visits

CONSTRUCCIONES Y REFORMAS IVAN S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Mar 17, 2015 Mar 13, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 19, 2014 Aug 14, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Aug 19, 2014 Aug 14, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 29, 2014 Jul 25, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 26, 2014 Jun 24, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 5, 2013 Dec 3, 2013 Reduction demand applied Reduction demand applied
Tax Dec 5, 2013 Dec 3, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 8, 2013 Oct 4, 2013 Enforced Liquidation Enforced Liquidation
Tax May 21, 2013 May 17, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 28, 2013 Mar 26, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 10, 2013 Jan 8, 2013 Reduction demand applied Reduction demand applied
Tax Nov 20, 2012 Nov 16, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2012 Nov 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 13, 2012 Sep 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 10, 2012 Jul 6, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Registry May 16, 2012 May 4, 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
Registry Apr 11, 2012 Mar 29, 2012 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Tax Feb 14, 2012 Feb 10, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Registry May 8, 2009 Apr 28, 2009 Other items Other items
Registry Jul 23, 2007 Jul 9, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 17, 2007 Jul 4, 2007

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