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Dato Capital Spain

ESPAI I HABITATGES URBANS 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) B62668553
Record last updated Friday, April 17, 2015 6:15:17 AM UTC
Official Address C/Mas Padrosa 15 17 08960 Sant Just Desvern
There are 5 companies registered at this street
Postal Code 08960
Sector estate, real

Charts

Visits

ESPAI I HABITATGES URBANS S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Apr 9, 2013 Apr 5, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 5, 2013 Feb 1, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 29, 2013 Jan 25, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Nov 1, 2012 Oct 30, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 31, 2012 Jul 27, 2012 VAT Related Record VAT Related Record
Tax Jul 3, 2012 Jun 29, 2012 Five records of Notification of Initial Agreement / Formalities Five records of Notification of Initial Agreement / Formalities
Tax May 24, 2012 May 22, 2012 Reduction demand applied Reduction demand applied
Tax May 10, 2012 May 8, 2012 VAT Related Record VAT Related Record
Tax Apr 17, 2012 Apr 13, 2012 Resolution Proposal - Self-assesment rectification Resolution Proposal - Self-assesment rectification
Tax Apr 17, 2012 Apr 13, 2012 VAT Verification / Data Check VAT Verification / Data Check
Tax Mar 29, 2012 Mar 27, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Feb 9, 2012 Feb 7, 2012 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Jan 12, 2012 Jan 10, 2012 Documentation request - Self-assesment rectification Documentation request - Self-assesment rectification
Tax Dec 6, 2011 Dec 2, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Nov 1, 2011 Oct 28, 2011 Resolution of Deferral / Split 396... Resolution of Deferral / Split 396...
Registry Sep 25, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2009 Aug 1, 2009 Filing Of Financial Statement 4810... Filing Of Financial Statement 4810...
Registry Nov 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2007 Filing Of Financial Statement 1147... Filing Of Financial Statement 1147...
Registry Dec 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2004 Capital increase Capital increase
Registry Apr 19, 2004 Mar 24, 2004 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 16, 2004 Mar 19, 2004 Resignation of one Manager Resignation of one Manager
Registry Apr 16, 2004 Mar 19, 2004 Other items Other items
Registry Oct 7, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2002 Filing Of Financial Statement 5078... Filing Of Financial Statement 5078...
Registry Oct 30, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 30, 2001

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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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