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Dato Capital Spain

EFIENER ST AHORRO 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) B11880986
Universal Entity Code5823-5494-1753-2980
Record last updated Wednesday, June 12, 2019 6:12:23 AM UTC
Official Address The De Los Almendros Villamartín street 11650
There are 11 companies registered at this street
Locality Villamartín
Region Cadiz, Andalusia
Postal Code 11650
Sector allotment, alternative, civil, construction, energy

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 12, 2019 Aug 23, 2018 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 Dec 16, 2014 Dec 12, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 2, 2014 Sep 30, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 30, 2014 Sep 26, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 30, 2014 Sep 26, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax May 13, 2014 May 9, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 8, 2014 Apr 4, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 10, 2013 Oct 8, 2013 Reduction demand applied Reduction demand applied
Tax Oct 8, 2013 Oct 4, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 19, 2013 Mar 14, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 22, 2012 Nov 20, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 26, 2012 Jul 24, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Apr 30, 2010 Apr 21, 2010
Registry Apr 30, 2010 Apr 21, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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