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Dato Capital Spain

CONSULTORES COMERCIALES KIKO 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) B04669388
Record last updated Thursday, August 20, 2015 6:33:42 AM UTC
Official Address The Paseo De Los Sauces street 21 9º 3 Roquetas De Mar 4740
There are 5 companies registered at this street
Postal Code 4740
Phone number 950281124
Sector Building Construction

Charts

Visits

CONSULTORES COMERCIALES KIKO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 20, 2015 Aug 13, 2015 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 Nov 13, 2014 Nov 11, 2014 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Nov 13, 2014 Nov 11, 2014 Request for management of action plans Request for management of action plans
Tax Nov 13, 2014 Nov 11, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 13, 2014 Nov 11, 2014 Request Letter Request Letter
Tax Nov 21, 2013 Nov 19, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 17, 2013 Oct 15, 2013 Request for management of action plans Request for management of action plans
Tax Sep 5, 2013 Sep 3, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 18, 2013 Jul 16, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 4, 2013 Jul 2, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 23, 2013 May 21, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 7, 2013 Mar 5, 2013 Notification of Initial Agreement / Formalities 380... Notification of Initial Agreement / Formalities 380...
Tax Jan 24, 2013 Jan 22, 2013 Request to declare Request to declare
Tax Jan 8, 2013 Jan 3, 2013 Request Letter Request Letter
Registry Apr 3, 2009 Feb 16, 2010
Registry Apr 3, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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