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Dato Capital Spain

EDIFICACIONES CEREZAL DOS 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) B85601482
Record last updated Friday, December 5, 2014 5:41:38 AM UTC
Official Address The Castello street 24 Madrid 28001
Postal Code 28001
Sector Real estate promotion of dwellings

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Directors

Document Type Publication date Registry Date Download link
Tax May 29, 2014 May 27, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Apr 24, 2014 Apr 22, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 24, 2014 Apr 22, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 4, 2014 Feb 28, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 16, 2014 Jan 14, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 19, 2013 Nov 15, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 14, 2013 Nov 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 29, 2013 Oct 25, 2013 Request Letter Request Letter
Tax Oct 10, 2013 Oct 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 17, 2013 Sep 13, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 16, 2013 Jul 12, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jul 16, 2013 Jul 12, 2013 Request Letter Request Letter
Tax May 7, 2013 May 3, 2013 Reduction demand applied Reduction demand applied
Tax Apr 30, 2013 Apr 26, 2013 Request Letter Request Letter
Tax Apr 18, 2013 Apr 16, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 11, 2013 Apr 9, 2013 Reduction demand applied Reduction demand applied
Tax Apr 4, 2013 Apr 2, 2013 Request Letter Request Letter
Tax Mar 12, 2013 Mar 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 20, 2012 Nov 16, 2012 Request Letter Request Letter
Tax Nov 6, 2012 Nov 2, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Oct 30, 2012 Oct 26, 2012 Request Letter Request Letter
Tax Oct 2, 2012 Sep 28, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 2, 2012 Sep 28, 2012 Request Letter Request Letter
Tax Sep 6, 2012 Sep 4, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 22, 2012 May 18, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 10, 2012 May 8, 2012 Request Letter Request Letter
Tax Apr 3, 2012 Mar 30, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 13, 2012 Mar 9, 2012 Request Letter Request Letter
Tax Jan 26, 2012 Jan 24, 2012 Request Letter 418... Request Letter 418...
Tax Jan 12, 2012 Jan 10, 2012 Two records of Request Letter Two records of Request Letter
Tax Dec 15, 2011 Dec 13, 2011 Request to declare Request to declare
Tax Oct 6, 2011 Oct 4, 2011 Two records of Request Letter Two records of Request Letter
Registry Apr 15, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 15, 2009 Feb 16, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Apr 15, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Apr 15, 2009 Feb 16, 2010 Expansion of corporate purpose Expansion of corporate purpose
Registry Apr 15, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Jan 19, 2009 Jan 7, 2009
Registry Jan 19, 2009 Jan 7, 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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