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Dato Capital Spain

GRUP CONSTRUCTOR TORRET DE L'EST SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B54392709
Record last updated Thursday, October 1, 2015 6:32:13 AM UTC
Official Address The Sant Josep carrer 1 Finestrat 03509
There are 2 companies registered at this street
Locality Finestrat
Region Alicante, Comunitat Valenciana
Postal Code 03509

Charts

Visits

GRUP CONSTRUCTOR TORRET DE L'EST SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 1, 2015 Sep 22, 2015 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 Dec 24, 2013 Dec 20, 2013 Request Letter Request Letter
Tax Dec 3, 2013 Nov 29, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 19, 2013 Nov 15, 2013 Two records of Request Letter Two records of Request Letter
Tax Nov 12, 2013 Nov 8, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 26, 2013 Sep 24, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 19, 2013 Sep 17, 2013 Reduction demand applied Reduction demand applied
Financials Jul 9, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Feb 26, 2013 Feb 22, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 30, 2012 Oct 26, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 17, 2012 Apr 13, 2012 Request to declare Request to declare
Tax Feb 14, 2012 Feb 10, 2012 Request Letter Request Letter
Tax Dec 15, 2011 Dec 13, 2011 Request Letter 380... Request Letter 380...
Tax Sep 6, 2011 Sep 2, 2011 Enforced Liquidation Enforced Liquidation
Registry Feb 9, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2011 Jan 1, 2011 Filing Of Financial Statement 643... Filing Of Financial Statement 643...
Registry Feb 9, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2011 Filing Of Financial Statement 643... Filing Of Financial Statement 643...
Registry Feb 1, 2011 Jan 20, 2011 Sole proprietorship Sole proprietorship
Registry Feb 1, 2011 Jan 20, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 28, 2011 Jan 18, 2011 Sole proprietorship Sole proprietorship
Registry Jan 28, 2011 Jan 18, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 28, 2011 Jan 18, 2011 Change of registered office Change of registered office
Registry Feb 23, 2010 Feb 12, 2010
Registry Feb 23, 2010 Feb 12, 2010 Statement of individual company Statement of individual company
Registry Feb 23, 2010 Feb 12, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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