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Dato Capital Spain

ESPINEIRO DE OBRAS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B27282276
Record last updated Thursday, April 16, 2015 10:38:08 PM UTC
Official Address The Velazquez street 94 Madrid 28006
There are 6,353 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector General construction of buildings and civil engineering works (bridges, tunnels, ..)

Charts

Visits

ESPINEIRO DE OBRAS S.L. (Spain) Page visits 2024

Searches

ESPINEIRO DE OBRAS S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Tax Feb 10, 2015 Feb 6, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 11, 2014 Nov 6, 2014 Resolution with imposition of penalty 418... Resolution with imposition of penalty 418...
Tax Nov 4, 2014 Oct 31, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 23, 2014 Oct 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 2, 2014 Sep 30, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 18, 2014 Sep 16, 2014 Reduction demand applied Reduction demand applied
Tax Aug 28, 2014 Aug 26, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 29, 2014 Jul 25, 2014 Formalities for hearing Formalities for hearing
Tax Jul 17, 2014 Jul 15, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 17, 2014 Jul 15, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 24, 2014 Jun 20, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 29, 2014 May 27, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 13, 2014 May 9, 2014 Request for management of action plans Request for management of action plans
Tax May 8, 2014 May 6, 2014 Generic tax management - Liquidation Generic tax management - Liquidation
Tax Apr 29, 2014 Apr 25, 2014 Reduction demand applied Reduction demand applied
Tax Feb 27, 2014 Feb 25, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 11, 2014 Feb 7, 2014 Form of Informative Declaration Form of Informative Declaration
Tax Jan 16, 2014 Jan 14, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 10, 2013 Dec 5, 2013 Two records of Notification of real estate seizure Two records of Notification of real estate seizure
Tax Oct 29, 2013 Oct 25, 2013 Request Letter Request Letter
Tax Sep 17, 2013 Sep 13, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 17, 2013 Sep 13, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Aug 29, 2013 Aug 27, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Financials Jul 25, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 25, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jul 25, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Jul 16, 2013 Jul 12, 2013 Request Letter Request Letter
Financials Apr 30, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Apr 30, 2013 Apr 26, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 4, 2013 Apr 2, 2013 Request Letter Request Letter
Tax Feb 14, 2013 Feb 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 20, 2012 Nov 16, 2012 Request Letter Request Letter
Tax Nov 13, 2012 Nov 8, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 6, 2012 Nov 2, 2012 Request to declare Request to declare
Tax Oct 2, 2012 Sep 28, 2012 Request Letter Request Letter
Tax Oct 2, 2012 Sep 28, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Sep 13, 2012 Sep 11, 2012 Enforced Liquidation Enforced Liquidation
Registry Jul 25, 2012 Jul 12, 2012 Statutory changes Statutory changes
Registry Jul 25, 2012 Jul 12, 2012 Change of registered office Change of registered office
Tax May 10, 2012 May 8, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Apr 12, 2012 Apr 4, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Mar 15, 2012 Mar 13, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 21, 2012 Feb 17, 2012 Enforced Liquidation Enforced Liquidation
Registry Jun 3, 2011 May 25, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 3, 2011 May 25, 2011 Resignation of one Sole Administrator (a man) 2384... Resignation of one Sole Administrator (a man) 2384...
Registry Jun 3, 2011 May 25, 2011 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Nov 3, 2010 Oct 21, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 18, 2010 Oct 5, 2010 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Oct 18, 2010 Oct 5, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 12, 2010 Aug 2, 2010 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Aug 12, 2010 Aug 2, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Aug 11, 2010 Jul 30, 2010 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Aug 11, 2010 Jul 30, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 11, 2010 Jul 30, 2010 Change of registered office Change of registered office
Registry Sep 9, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2008 Filing Of Financial Statement 5145... Filing Of Financial Statement 5145...
Registry Oct 16, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2006 Filing Of Financial Statement 7118... Filing Of Financial Statement 7118...
Registry Jan 4, 2005 Dec 18, 2004 Capital increase Capital increase
Registry Aug 31, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2003 Filing Of Financial Statement 7503... Filing Of Financial Statement 7503...
Registry Sep 12, 2002 Aug 28, 2002

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