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Dato Capital Spain

GRUPO EMPRESARIAL LAS AMERICAS 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) B85361665
Record last updated Tuesday, December 23, 2014 12:24:30 AM UTC
Official Address Virgen Del Coro Ptl 10 Madrid
Sector estate, real

Charts

Visits

GRUPO EMPRESARIAL LAS AMERICAS SRL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jul 17, 2014 Jul 15, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 16, 2014 Jan 14, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 19, 2013 Dec 17, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 5, 2013 Sep 3, 2013 Eight records of Enforced Liquidation Eight records of Enforced Liquidation
Tax Jun 13, 2013 Jun 11, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 12, 2013 Mar 8, 2013 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Mar 12, 2013 Mar 8, 2013 Request for management of action plans Request for management of action plans
Tax Feb 14, 2013 Feb 12, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 31, 2013 Jan 29, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 31, 2013 Jan 29, 2013 Eight records of Reduction demand applied Eight records of Reduction demand applied
Tax Dec 4, 2012 Nov 30, 2012 Eight records of Enforced Liquidation Eight records of Enforced Liquidation
Tax Sep 4, 2012 Aug 31, 2012 Five records of Reduction demand applied Five records of Reduction demand applied
Tax Sep 4, 2012 Aug 31, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Aug 7, 2012 Aug 3, 2012 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax May 22, 2012 May 18, 2012 Eight records of Resolution with imposition of penalty Eight records of Resolution with imposition of penalty
Tax Jan 17, 2012 Jan 13, 2012 Five records of Resolution with imposition of penalty Five records of Resolution with imposition of penalty
Tax Jan 12, 2012 Jan 10, 2012 Eight records of Notification of Initial Agreement / Formalities Eight records of Notification of Initial Agreement / Formalities
Tax Sep 27, 2011 Sep 23, 2011 Five records of Notification of Initial Agreement / Formalities Five records of Notification of Initial Agreement / Formalities
Registry Mar 31, 2008 Mar 13, 2008

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