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Dato Capital Spain

CONSTRUCTORA BRAGA ACTUAL ESPAÑA 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) B36571503
Record last updated Friday, January 16, 2015 6:37:15 AM UTC
Official Address Ordoñez 25 Tomiño 36750
There are 29 companies registered at this street
Locality Tomiño
Region Pontevedra, Galicia
Postal Code 36750
Sector current

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Directors

Document Type Publication date Registry Date Download link
Tax Jun 17, 2014 Jun 13, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 12, 2014 Jun 10, 2014 Reduction demand applied Reduction demand applied
Tax May 27, 2014 May 23, 2014 Inclusion in Mandatory Electronic Notification because of self-assesments Inclusion in Mandatory Electronic Notification because of self-assesments
Tax May 6, 2014 Apr 30, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 27, 2014 Mar 25, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 24, 2013 Dec 20, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 26, 2013 Nov 22, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Oct 30, 2013 Oct 18, 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 Aug 29, 2013 Aug 27, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax May 30, 2013 May 28, 2013 Reduction demand applied Reduction demand applied
Tax Apr 16, 2013 Apr 12, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Apr 16, 2013 Apr 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 26, 2013 Mar 22, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Mar 26, 2013 Mar 22, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 5, 2013 Feb 1, 2013 Request for management of action plans Request for management of action plans
Tax Oct 25, 2012 Oct 23, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 18, 2012 Sep 14, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 18, 2012 Sep 14, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 18, 2012 Sep 14, 2012 Notification of bank account seizure Notification of bank account seizure
Registry Nov 4, 2008 Oct 21, 2008 Change of registered office Change of registered office
Registry Nov 4, 2008 Oct 21, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 20, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 22, 2008 Dec 31, 2007

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