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Dato Capital Spain

FIDALGO CONSTRUCCION Y SANEAMIENTO 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) B84454206
Record last updated Friday, April 17, 2015 5:55:09 AM UTC
Official Address The Ceramica street 24 28038 Madrid
There are 62 companies registered at this street
Postal Code 28038
Sector Real estate

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Directors

Document Type Publication date Registry Date Download link
Tax May 21, 2013 May 17, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Apr 18, 2013 Apr 16, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Oct 11, 2012 Oct 9, 2012 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Sep 18, 2012 Sep 14, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jul 24, 2012 Jul 20, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax May 15, 2012 May 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 12, 2012 Apr 4, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jan 17, 2012 Jan 13, 2012 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2007 Filing Of Financial Statement 9016... Filing Of Financial Statement 9016...
Registry Jun 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Oct 19, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 18, 2005

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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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