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Dato Capital Spain

GRUPO CEMAAT EMPRESARIAL S.L.L

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 Laboral (Private Limited Labour Company), Active
VAT Number (CIF) B83254581
Record last updated Sunday, December 14, 2014 1:52:49 PM UTC
Official Address The De La Alcazaba cerro 50 Madrid 28053
There are 28 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28053
Sector estate, real

Charts

Visits

GRUPO CEMAAT EMPRESARIAL SLL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jul 11, 2013 Jul 9, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 4, 2012 Nov 30, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 22, 2012 May 18, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 1, 2011 Oct 28, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 6, 2011 Oct 4, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Aug 30, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2003 Filing Of Financial Statement 7104... Filing Of Financial Statement 7104...
Registry Feb 21, 2003 Feb 10, 2003 Resignation of 4 people: one Joint Administrator (a man) Resignation of 4 people: one Joint Administrator (a man)
Registry May 22, 2002 Apr 30, 2002

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