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Dato Capital Spain

GEORGICA RECE CONSTRUCCIONES Y REFORMAS 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
VAT Number (CIF) B84931138
Record last updated Monday, December 22, 2014 12:30:26 PM UTC
Official Address The San Francisco street 36 Torrejon De Ardoz, Torrejón De Ardoz
Locality Torrejón De Ardoz
Region Madrid, Community Of Madrid
Sector Real estate

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Document Type Publication date Registry Date Download link
Tax Nov 21, 2013 Nov 19, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 7, 2013 Nov 5, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 1, 2013 Sep 27, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 5, 2013 Sep 3, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 30, 2013 May 28, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 30, 2013 May 28, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 26, 2013 Feb 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 31, 2013 Jan 29, 2013 Request Letter Request Letter
Tax Nov 20, 2012 Nov 16, 2012 Request Letter 417... Request Letter 417...
Tax Sep 20, 2012 Sep 18, 2012 Two records of Request Letter Two records of Request Letter
Tax Apr 3, 2012 Mar 30, 2012 Request Letter Request Letter
Tax Dec 15, 2011 Dec 13, 2011 Request Letter 417... Request Letter 417...
Tax Dec 8, 2011 Dec 5, 2011 Request Letter Request Letter
Tax Nov 8, 2011 Nov 4, 2011 Request Letter 417... Request Letter 417...
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Request Letter Request Letter
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation Enforced Liquidation
Registry Nov 24, 2008 Nov 12, 2008 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Oct 16, 2007 Sep 28, 2007 Statement of individual company Statement of individual company
Registry Feb 9, 2007 Jan 25, 2007

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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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