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Dato Capital Spain

ESTUDIO JURIDICO FISCAL REIG SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B96827720
Record last updated Thursday, April 16, 2015 11:40:59 PM UTC
Official Address Luis Santangel 29 Valencia 46005
There are 75 companies registered at this street
Locality Valencia
Region Comunitat Valenciana
Postal Code 46005
Sector bedsit, fiscal, legal

Charts

Visits

ESTUDIO JURIDICO FISCAL REIG S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax Oct 28, 2014 Oct 24, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 11, 2014 Feb 7, 2014 Three records of Enforced Liquidation 435... Three records of Enforced Liquidation 435...
Tax Dec 17, 2013 Dec 13, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 21, 2013 May 17, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 26, 2013 Feb 22, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 29, 2013 Jan 25, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 9, 2012 Oct 5, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Jan 5, 2011 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)
Registry Oct 11, 2007 Sep 27, 2007 Unrecoverable credit Unrecoverable credit
Registry Oct 3, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 11, 2006 Mar 23, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 24, 2005 Change of registered office Change of registered office
Registry Mar 15, 2005 Change of registered office 1231... Change of registered office 1231...
Registry Sep 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2002 Filing Of Financial Statement 4017... Filing Of Financial Statement 4017...
Registry Sep 28, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2000 Filing Of Financial Statement 6407... Filing Of Financial Statement 6407...
Registry Jul 16, 1999 Jun 29, 1999

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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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