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Dato Capital Spain

DOMINGUEZ CIFUENTES HERMANOS 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, Active
VAT Number (CIF) B37004041
Record last updated Thursday, December 11, 2014 3:52:45 PM UTC
Official Address Marcos Fernández 3 Valladolid 47014
There are 35 companies registered at this street
Locality Valladolid
Region Castile And León, Spain
Postal Code 47014
Sector airfield, construction, facility, motorway, railway

Charts

Visits

DOMINGUEZ CIFUENTES HERMANOS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Apr 17, 2012 Apr 13, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Nov 22, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Nov 22, 2011 Nov 9, 2011 Temporary closure registration sheet per drop in the index of legal entities 4661... Temporary closure registration sheet per drop in the index of legal entities 4661...
Tax Sep 29, 2011 Sep 27, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Nov 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2003 Sep 11, 2003 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 18, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 13, 2002 Jan 31, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 13, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 6, 2002 Jan 18, 2002 Suspension of payments (bankruptcy) Suspension of payments (bankruptcy)
Registry Oct 3, 2001 Sep 22, 2001 Suspension of payments (bankruptcy) 3624... Suspension of payments (bankruptcy) 3624...
Registry Dec 19, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 5, 2000 Nov 17, 2000 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry Dec 5, 2000 Nov 21, 2000 Suspension of payments (bankruptcy) Suspension of payments (bankruptcy)
Registry Feb 25, 2000 Feb 15, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 10, 1999 Oct 28, 1999 Appointment of a man as Representative 3696... Appointment of a man as Representative 3696...
Registry Nov 10, 1999 Oct 28, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 15, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 2, 1999 May 20, 1999 Other items Other items
Registry May 24, 1999 May 11, 1999 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 14, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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