Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

ESTUDIO DE FINANCIACIONES UTRERA 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
VAT Number (CIF) B91352310
Record last updated Wednesday, December 31, 2014 8:40:14 PM UTC
Official Address Las Mujeres 9 Utrera 41710
There are 23 companies registered at this street
Locality Utrera
Region Sevilla, Andalusia
Postal Code 41710
Sector bedsit, funding

Charts

Visits

ESTUDIO DE FINANCIACIONES UTRERA SOCIEDAD DE RESPONSABILIDAD LIMITADA. (Spain) Page visits 2024

Searches

ESTUDIO DE FINANCIACIONES UTRERA SOCIEDAD DE RESPONSABILIDAD LIMITADA. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Feb 25, 2014 Feb 21, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 5, 2013 Dec 3, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 14, 2013 Nov 12, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry May 22, 2013 Dec 1, 2012 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 Apr 25, 2013 Apr 23, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 22, 2012 Nov 20, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 8, 2012 Nov 6, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 3, 2012 Jun 29, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jul 26, 2011 Jul 22, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Oct 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2007 Filing Of Financial Statement 5321... Filing Of Financial Statement 5321...
Registry May 30, 2007 May 11, 2007 Statutory changes Statutory changes
Registry May 30, 2007 May 11, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2005 Filing Of Financial Statement 6732... Filing Of Financial Statement 6732...
Registry May 28, 2004

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD