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Dato Capital Spain

ESTUDIO AVENIDA DE ESPANA 2003 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) B83644922
Record last updated Thursday, April 16, 2015 9:57:09 PM UTC
Official Address The Ramon Esteban street 30 San Sebastian De Los Reyes 28700
Postal Code 28700
Phone number 916586576
Sector agency, estate, real

Charts

Visits

ESTUDIO AVENIDA DE ESPANA 2003 SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 26, 2015 Mar 24, 2015 Enforced Liquidation Enforced Liquidation
Tax Mar 3, 2015 Feb 27, 2015 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jan 22, 2015 Jan 20, 2015 Enforced Liquidation Enforced Liquidation
Tax Nov 25, 2014 Nov 21, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 18, 2014 Sep 16, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 1, 2014 Jun 27, 2014 Enforced Liquidation Enforced Liquidation
Tax May 13, 2014 May 9, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Dec 3, 2013 Nov 29, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 3, 2013 Nov 29, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 3, 2013 Nov 29, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jun 6, 2013 Jun 4, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 23, 2013 Apr 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 10, 2012 May 8, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Jun 25, 2003 Jun 12, 2003

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