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CONSTRUCCIONES Y REFORMAS VIRGEN DE FATIMA 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) B14840797
Record last updated Thursday, April 16, 2015 10:55:55 PM UTC
Official Address The Jose Maria Peman street 7 Moriles
Locality Moriles
Region Cordoba, Andalusia
Sector Building Construction

Charts

Visits

CONSTRUCCIONES Y REFORMAS VIRGEN DE FATIMA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jan 20, 2015 Jan 16, 2015 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Mar 27, 2014 Mar 25, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Feb 13, 2014 Feb 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 30, 2014 Jan 28, 2014 Reduction demand applied Reduction demand applied
Tax Jul 25, 2013 Jul 23, 2013 Tax Management related Communication Tax Management related Communication
Tax Jun 4, 2013 May 31, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Mar 26, 2013 Mar 19, 2013 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 5, 2013 Mar 1, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 31, 2013 Jan 29, 2013 Notification of Initial Agreement / Formalities 414... Notification of Initial Agreement / Formalities 414...
Tax Jan 29, 2013 Jan 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 18, 2012 Dec 14, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 23, 2012 Oct 19, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 25, 2012 Sep 21, 2012 VAT Provisional Liquidation VAT Provisional Liquidation
Tax Sep 6, 2012 Sep 4, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jul 5, 2012 Jul 3, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Apr 12, 2012 Apr 4, 2012 Model Request Model Request
Tax Jan 19, 2012 Jan 17, 2012 Model Request 414... Model Request 414...
Tax Oct 18, 2011 Oct 14, 2011 Credit seizure notification Credit seizure notification
Registry Apr 13, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 13, 2009 Feb 16, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jul 24, 2008 Jul 14, 2008

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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
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