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Dato Capital Spain

CONSTRUCCIONS I REVESTIMENTS MENA 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) B64457963
Record last updated Tuesday, May 12, 2015 6:22:25 AM UTC
Official Address Juventud Num 58 Hospitalet De LLobregat L?, Hospitalet De LLobregat (L?)
Locality Hospitalet De LLobregat (L?)
Region Barcelona, Catalonia
Sector Building Construction

Charts

Visits

CONSTRUCCIONS I REVESTIMENTS MENA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 12, 2015 May 8, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 10, 2015 Mar 6, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 12, 2014 Aug 8, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 25, 2014 Feb 21, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 25, 2014 Feb 21, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 24, 2013 Dec 20, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 17, 2013 Oct 15, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Oct 1, 2013 Sep 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 5, 2013 Feb 1, 2013 Reduction demand applied Reduction demand applied
Tax Jan 29, 2013 Jan 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 23, 2012 Oct 19, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Oct 16, 2012 Oct 11, 2012 Enforced Liquidation Enforced Liquidation
Registry Sep 28, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2009 Aug 1, 2009 Filing Of Financial Statement 5139... Filing Of Financial Statement 5139...
Registry Oct 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2007 May 25, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 6, 2007 May 18, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 2, 2007 Mar 13, 2007

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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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