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Dato Capital Spain

COSAPI CONSTRUCCIONES Y REHABILITACIONES 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) B85816361
Record last updated Thursday, April 16, 2015 9:51:34 PM UTC
Official Address The Antonio Lopez street 246 248 Torre 1 4º d Madrid 28026
There are 762 companies registered at this street
Postal Code 28026

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Directors

Document Type Publication date Registry Date Download link
Tax Apr 9, 2015 Apr 7, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 2, 2014 Nov 28, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 2, 2014 Nov 28, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 13, 2014 May 9, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 18, 2014 Mar 14, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 5, 2013 Sep 3, 2013 Reduction demand applied Reduction demand applied
Tax Sep 5, 2013 Sep 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 23, 2013 Jul 19, 2013 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Feb 14, 2013 Feb 12, 2013 Reduction demand applied Reduction demand applied
Tax Jan 22, 2013 Jan 18, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 15, 2013 Jan 11, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Dec 18, 2012 Dec 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 18, 2012 Sep 14, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 17, 2012 Jul 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 10, 2012 Jul 6, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 17, 2011 Nov 15, 2011 Request to declare Request to declare
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation Enforced Liquidation
Registry Dec 10, 2009 Nov 27, 2009
Registry Dec 10, 2009 Nov 27, 2009 Statement of individual company Statement of individual company
Registry Dec 10, 2009 Nov 27, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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
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