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Dato Capital Spain

CONSTRUCCIONES Y SERVICIOS ENZIAN DIAZ SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B40215865
Record last updated Thursday, January 15, 2015 5:29:11 AM UTC
Official Address The Mediodia street 5 2º a Zamarramala
Locality Zamarramala
Region Segovia, Castile And León, Spain
Sector PROMOTION ESTATE AGENT

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Document Type Publication date Registry Date Download link
Tax Jul 16, 2013 Jul 12, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Three records of Enforced Liquidation 429... Three records of Enforced Liquidation 429...
Tax Apr 17, 2012 Apr 13, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Apr 3, 2012 Mar 30, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Aug 8, 2006 Jul 27, 2006

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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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