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Dato Capital Spain

GRUPO EMPRESARIAL LA VILLA 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) B33986662
Record last updated Wednesday, November 4, 2015 8:16:25 AM UTC
Official Address The Donoso Cortes street 9 7º b Gijon
Locality Gijon
Region Asturias, Principality Of Asturias
Sector Buying and selling of own real estate

Charts

Visits

GRUPO EMPRESARIAL LA VILLA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 4, 2015 Oct 27, 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 May 14, 2015 May 12, 2015 Request Letter Request Letter
Tax Apr 16, 2015 Apr 14, 2015 Request Letter 439... Request Letter 439...
Tax Apr 9, 2015 Apr 7, 2015 Enforced Liquidation Enforced Liquidation
Tax Feb 12, 2015 Feb 10, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 9, 2014 Oct 7, 2014 Resolution with imposition of penalty 439... Resolution with imposition of penalty 439...
Tax Oct 9, 2014 Oct 7, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 15, 2014 May 13, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 15, 2014 May 13, 2014 Request Letter Request Letter
Tax May 15, 2014 May 13, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 17, 2014 Apr 15, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 15, 2014 Apr 11, 2014 Request for management of action plans Request for management of action plans
Tax Dec 19, 2013 Dec 17, 2013 Request to declare Request to declare
Tax Oct 10, 2013 Oct 8, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Oct 10, 2013 Oct 8, 2013 Reduction demand applied Reduction demand applied
Tax Jul 25, 2013 Jul 23, 2013 Enforced Liquidation Enforced Liquidation
Tax May 16, 2013 May 14, 2013 Enforced Liquidation 409... Enforced Liquidation 409...
Tax Mar 26, 2013 Mar 22, 2013 Request Letter Request Letter
Tax Jan 22, 2013 Jan 18, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Jan 22, 2013 Jan 18, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 3, 2013 Dec 27, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 18, 2012 Sep 14, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jul 26, 2012 Jul 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 12, 2012 Jul 10, 2012 Enforced Liquidation 409... Enforced Liquidation 409...
Tax Jul 10, 2012 Jul 6, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 19, 2012 Jun 15, 2012 Tax Management related Communication Tax Management related Communication
Tax Mar 8, 2012 Mar 7, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Registry Jan 18, 2012 Jan 5, 2012 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jan 18, 2012 Jan 5, 2012 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jan 18, 2012 Jan 5, 2012 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry May 16, 2011 May 4, 2011
Registry May 16, 2011 May 4, 2011 Statement of individual company Statement of individual company
Registry May 16, 2011 May 4, 2011 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry May 16, 2011

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