ESPASANDIN RONDA 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B82398447
Record last updated	Friday, April 17, 2015 3:24:43 AM UTC
Official Address	The De La Castellana walk 164 Madrid There are 3,137 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Sector	General construction of buildings and civil engineering works (bridges, tunnels, ..)

Document Type	Publication date	Registry Date	Download link
Tax	Dec 19, 2013	Dec 17, 2013	Resolution with withdrawal agreement
Tax	Apr 18, 2013	Apr 16, 2013	Three records of Enforced Liquidation
Tax	Oct 2, 2012	Sep 28, 2012	Three records of Reduction demand applied
Tax	Aug 28, 2012	Aug 24, 2012	Three records of Enforced Liquidation
Tax	Jul 10, 2012	Jul 6, 2012	Enforced Liquidation
Tax	Jan 31, 2012	Jan 27, 2012	Three records of Resolution with imposition of penalty
Tax	Oct 18, 2011	Oct 14, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 11, 2011	Oct 7, 2011	Enforced Liquidation
Tax	Oct 6, 2011	Oct 4, 2011	Resolution with withdrawal agreement
Registry	Jun 6, 2008	May 27, 2008	Resignation of one Sole Administrator (a woman)
Registry	Nov 30, 2007		Filing Of Financial Statement
Registry	Nov 6, 2006	Oct 24, 2006	Appointment of a woman as Representative
Registry	Oct 18, 2006		Filing Of Financial Statement
Registry	Jul 10, 2006	Jun 27, 2006	Resignation of one Sole Administrator (a man)
Registry	Sep 8, 2004		Filing Of Financial Statement
Registry	Mar 28, 2003	Mar 17, 2003	Resignation of one Sole Administrator (a man)
Registry	Mar 12, 2003	Feb 24, 2003	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Mar 5, 2003		Filing Of Financial Statement
Registry	Oct 23, 2001		Filing Of Financial Statement 5120...
Registry	Sep 22, 1999