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Dato Capital Spain

CONSTRUCTORA MADRILENA GESTUR 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, Extinguished company
VAT Number (CIF) B81316499
Record last updated Saturday, January 10, 2015 11:23:45 PM UTC
Official Address Fernando Garrido 14 Madrid 28015
There are 23 companies registered at this street
Postal Code 28015
Sector estate, real

Charts

Visits

CONSTRUCTORA MADRILENA GESTUR S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 13, 2014 Feb 11, 2014 Reduction demand applied Reduction demand applied
Tax Sep 12, 2013 Sep 10, 2013 Enforced Liquidation Enforced Liquidation
Tax May 28, 2013 May 24, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 28, 2013 Mar 26, 2013 Voluntary liquidation of interests Voluntary liquidation of interests
Tax Feb 28, 2013 Feb 26, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 27, 2012 Nov 23, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Sep 18, 2012 Sep 14, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Reduction demand applied Reduction demand applied
Tax Jun 12, 2012 Jun 8, 2012 Request Request
Tax May 29, 2012 May 25, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Mar 20, 2012 Mar 16, 2012 Reduction demand applied Reduction demand applied
Tax Dec 20, 2011 Dec 16, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Nov 15, 2011 Nov 11, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 8, 2011 Nov 4, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation 430... Enforced Liquidation 430...
Registry Jun 24, 2010 Extinction Extinction
Registry Jun 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2009 Filing Of Financial Statement 8146... Filing Of Financial Statement 8146...
Registry Mar 2, 2009 Feb 16, 2010 Two appointments: 2 women Two appointments: 2 women
Registry Oct 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2007 Filing Of Financial Statement 4352... Filing Of Financial Statement 4352...
Registry Aug 10, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 27, 2002 Filing Of Financial Statement 9112... Filing Of Financial Statement 9112...
Registry Mar 5, 2002 Feb 20, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 27, 2002 Filing Of Financial Statement 1031... Filing Of Financial Statement 1031...
Registry Feb 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 27, 2002 Filing Of Financial Statement 1005... Filing Of Financial Statement 1005...

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