Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

CONTROL Y GESTION DE OBRAS 2004 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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) B73374399
Universal Entity Code6174-9734-6442-4620
Record last updated Thursday, December 15, 2016 7:56:21 AM UTC
Official Address Nacional 301 Molina De Segura
There are 21 companies registered at this street
Locality Molina De Segura
Region Murcia, Region Of Murcia
Sector real, estate

Charts

Visits

CONTROL Y GESTION DE OBRAS 2004 S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 15, 2016 Dec 9, 2016 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 Apr 14, 2015 Apr 10, 2015 Enforced Liquidation Enforced Liquidation
Tax Mar 3, 2015 Feb 27, 2015 Reduction demand applied Reduction demand applied
Tax Feb 17, 2015 Feb 13, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 17, 2015 Feb 13, 2015 Enforced Liquidation Enforced Liquidation
Tax Dec 11, 2014 Dec 9, 2014 Enforced Liquidation 404... Enforced Liquidation 404...
Tax Oct 28, 2014 Oct 24, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 23, 2014 Sep 19, 2014 Resolution with imposition of penalty 387... Resolution with imposition of penalty 387...
Tax Sep 18, 2014 Sep 16, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 8, 2014 Jul 4, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 26, 2014 Jun 24, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 20, 2014 Mar 18, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 4, 2014 Feb 28, 2014 Verificación of Data / Check Verificación of Data / Check
Tax Feb 25, 2014 Feb 21, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 20, 2014 Feb 18, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 12, 2013 Dec 10, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Financials Oct 14, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Oct 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Oct 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Oct 1, 2013 Sep 27, 2013 Verificación of Data / Check Verificación of Data / Check
Tax Aug 6, 2013 Aug 2, 2013 Reduction demand applied Reduction demand applied
Tax Aug 1, 2013 Jul 30, 2013 Verificación of Data / Check Verificación of Data / Check
Tax Apr 23, 2013 Apr 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 16, 2013 Apr 12, 2013 Notification of personal property seizure Notification of personal property seizure
Tax Apr 9, 2013 Apr 5, 2013 VAT Verification / Data Check VAT Verification / Data Check
Tax Nov 8, 2012 Nov 6, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 28, 2012 Aug 24, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 3, 2012 Jun 29, 2012 Three records of VAT Liquidation Proposal Three records of VAT Liquidation Proposal
Tax May 31, 2012 May 29, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Oct 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2011 Sep 1, 2011 Filing Of Financial Statement 8291... Filing Of Financial Statement 8291...
Registry Nov 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 26, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 26, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Oct 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2009 Sep 1, 2009 Filing Of Financial Statement 6899... Filing Of Financial Statement 6899...
Registry Oct 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2007 Filing Of Financial Statement 6605... Filing Of Financial Statement 6605...
Registry May 14, 2007 Apr 24, 2007 Change of registered office Change of registered office
Registry Nov 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 2, 2006 Dec 15, 2005 Change of registered office Change of registered office
Registry Jan 2, 2006 Dec 15, 2005 Resignation of 3 people: one Joint Administrator Resignation of 3 people: one Joint Administrator
Registry Jul 1, 2005 Jun 15, 2005

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD