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ESTRUCTIA PROMOCIONES Y CONSTRUCCIONES DE LA BAHIA 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) B72004401
Universal Entity Code2832-4574-9596-4504
Record last updated Wednesday, February 20, 2019 6:38:58 AM UTC
Official Address Hernan Cortes 30 San Fernando 11100
There are 3 companies registered at this street
Postal Code 11100
Sector bay

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 20, 2019 Aug 24, 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 Nov 26, 2013 Nov 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 21, 2013 Nov 19, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 19, 2013 Nov 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 17, 2013 Oct 15, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 17, 2013 Oct 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 8, 2013 Oct 4, 2013 Enforced Liquidation 397... Enforced Liquidation 397...
Tax Oct 3, 2013 Oct 1, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jun 4, 2013 May 31, 2013 Enforced Liquidation Enforced Liquidation
Tax May 14, 2013 May 10, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 4, 2013 Apr 2, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 29, 2013 Jan 25, 2013 Mine surface fee Mine surface fee
Tax Nov 15, 2012 Nov 13, 2012 Reduction demand applied Reduction demand applied
Tax Oct 23, 2012 Oct 19, 2012 Two records of VAT Verification / Data Check Two records of VAT Verification / Data Check
Tax Aug 30, 2012 Aug 28, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Jun 14, 2012 Jun 12, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 21, 2012 Feb 17, 2012 Two records of Mine surface fee Two records of Mine surface fee
Tax Dec 20, 2011 Dec 16, 2011 Two records of Generic Management Tax Two records of Generic Management Tax
Tax Sep 8, 2011 Sep 6, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Aug 23, 2011 Aug 19, 2011 Tax Management related Communication Tax Management related Communication
Registry Mar 23, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 23, 2009 Mar 1, 2009 Filing Of Financial Statement 976... Filing Of Financial Statement 976...
Registry Aug 3, 2007 Jul 24, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 15, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2005

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