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Dato Capital Spain

CONSTRUCTORA ZAHARENA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B11241809
Universal Entity Code0233-5887-6624-3198
Record last updated Thursday, December 16, 2021 6:36:23 AM UTC
Information source Trade Register Cádiz Avda. José León de Carranza, 20 dupl.
Sector construction, building, civil, engineer, engineering

Charts

Visits

CONSTRUCTORA ZAHARENA, SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 16, 2021 Apr 2, 2012 Unrecoverable credit Unrecoverable credit
Tax Dec 24, 2013 Dec 20, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Financials Jun 10, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax May 2, 2013 Apr 29, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2012 Nov 13, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 31, 2012 Jul 27, 2012 Reduction demand applied Reduction demand applied
Tax Jul 17, 2012 Jul 13, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 14, 2012 Jun 12, 2012 Enforced Liquidation 397... Enforced Liquidation 397...
Tax Apr 10, 2012 Apr 3, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 28, 2012 Feb 24, 2012 Model Request Model Request
Tax Jan 26, 2012 Jan 24, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 24, 2012 Jan 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 27, 2011 Dec 23, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 10, 2011 Nov 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 29, 2011 Sep 27, 2011 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Aug 30, 2011 Aug 26, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 30, 2011 Aug 26, 2011 Reduction demand applied Reduction demand applied
Tax Aug 11, 2011 Aug 9, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 9, 2011 Aug 5, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 9, 2011 Aug 5, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Sep 14, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 14, 2009 Filing Of Financial Statement 1115... Filing Of Financial Statement 1115...
Registry Sep 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2006 Filing Of Financial Statement 4591... Filing Of Financial Statement 4591...
Registry Oct 14, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2003 Filing Of Financial Statement 3489... Filing Of Financial Statement 3489...
Registry Sep 13, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2001 Filing Of Financial Statement 3029... Filing Of Financial Statement 3029...
Registry Oct 14, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 1998 Filing Of Financial Statement 6576... Filing Of Financial Statement 6576...

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