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Dato Capital Spain

ESTUDIOS INVERSIONES Y RECUPERACION DE EMPRESAS 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) B50309327
Record last updated Friday, December 5, 2014 6:18:04 PM UTC
Official Address Ruiseñores 41 Zaragoza 50006
There are 88 companies registered at this street
Locality Zaragoza
Region Aragon
Postal Code 50006
Sector environment

Charts

Visits

ESTUDIOS INVERSIONES Y RECUPERACION DE EMPRESAS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Nov 28, 2013 Nov 26, 2013 Four records of Notification of Refund Agreement Four records of Notification of Refund Agreement
Tax Oct 29, 2013 Oct 25, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Oct 15, 2013 Oct 11, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 21, 2013 May 17, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 2, 2013 Apr 29, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 20, 2012 Nov 16, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Nov 2, 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 Jul 17, 2012 Jul 13, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 17, 2012 Jul 13, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Oct 29, 2008 Oct 17, 2008 Change of registered office Change of registered office
Registry Aug 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2007 Filing Of Financial Statement 6681... Filing Of Financial Statement 6681...
Registry Oct 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2004 Filing Of Financial Statement 1916... Filing Of Financial Statement 1916...
Registry Jun 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 7, 2003 Apr 21, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2001 Filing Of Financial Statement 4243... Filing Of Financial Statement 4243...
Registry Oct 18, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 4, 2000 Jun 19, 2000 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 30, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 1998 Filing Of Financial Statement 3543... Filing Of Financial Statement 3543...
Registry Sep 9, 1998 Aug 18, 1998 Two appointments: 2 men Two appointments: 2 men

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