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Dato Capital Spain

ESTRUCTURAS SANTA ANA 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, Extinguished company
VAT Number (CIF) B80520778
Record last updated Saturday, December 6, 2014 11:53:00 PM UTC
Sector structure

Charts

Visits

ESTRUCTURAS SANTA ANA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Oct 25, 2012 Oct 23, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 19, 2012 Jun 15, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 29, 2012 May 25, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jan 17, 2012 Jan 13, 2012 Twelve records of Enforced Liquidation Twelve records of Enforced Liquidation
Registry Feb 1, 2011 Bankruptcy situation Bankruptcy situation
Registry Feb 1, 2011 Bankruptcy situation 426... Bankruptcy situation 426...
Registry Feb 1, 2011 Bankruptcy situation Bankruptcy situation
Registry Feb 1, 2011 Extinction Extinction
Registry Jan 15, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2009 Filing Of Financial Statement 242... Filing Of Financial Statement 242...
Registry Nov 19, 2008 Nov 7, 2008 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 28, 2007 Sep 17, 2007 Bankruptcy situation Bankruptcy situation
Registry Jul 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2006 Filing Of Financial Statement 5174... Filing Of Financial Statement 5174...
Registry Jul 31, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2002 Filing Of Financial Statement 8436... Filing Of Financial Statement 8436...
Registry Jul 25, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 25, 2002 Filing Of Financial Statement 1781... Filing Of Financial Statement 1781...
Registry Oct 26, 2000 Oct 11, 2000 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 26, 2000 Oct 11, 2000 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Dec 14, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 1998 Filing Of Financial Statement 2019... Filing Of Financial Statement 2019...

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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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