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Dato Capital Spain

CONSTRUCCIONES, Spain

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
VAT Number (CIF) B85409761
Record last updated Friday, January 16, 2015 7:35:56 AM UTC
Official Address The Kaleberri street 3 31013 Berriozar Berriozar
There are 11 companies registered at this street
Locality Berriozar
Region Navarra, Navarra
Postal Code 31013
Sector Real estate

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Document Type Publication date Registry Date Download link
Tax Jul 1, 2014 Jun 27, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 13, 2014 May 9, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Dec 19, 2013 Dec 17, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 21, 2013 Nov 19, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 30, 2013 May 28, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 22, 2013 Jan 18, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 6, 2012 Nov 2, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jun 19, 2012 Jun 15, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry May 30, 2008 May 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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