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Dato Capital Spain

GRUPO EMPRESARIAL METROPOLITANO SL

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, Active
VAT Number (CIF) B83654467
Record last updated Thursday, April 16, 2015 10:29:40 PM UTC
Official Address Carretas 14 Madrid 28012
There are 204 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28012
Sector General construction of buildings and civil engineering works (bridges, tunnels, ..)

Charts

Visits

GRUPO EMPRESARIAL METROPOLITANO SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 19, 2015 Feb 17, 2015 Two records of Resolution Agreement - Rectification of Self-Assesment Two records of Resolution Agreement - Rectification of Self-Assesment
Tax Feb 19, 2015 Feb 17, 2015 Enforced Liquidation Enforced Liquidation
Tax Feb 3, 2015 Jan 30, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 8, 2014 Jul 4, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jun 3, 2014 May 30, 2014 Enforced Liquidation Enforced Liquidation
Tax May 29, 2014 May 27, 2014 Resolution Agreement - Rectification of Self-Assesment Resolution Agreement - Rectification of Self-Assesment
Tax May 6, 2014 Apr 30, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 24, 2014 Apr 22, 2014 Three records of Enforced Liquidation 402... Three records of Enforced Liquidation 402...
Tax Dec 3, 2013 Nov 29, 2013 Tax Management related Communication Tax Management related Communication
Tax Dec 3, 2013 Nov 29, 2013 Self-Assesment Rectification to the Applicant Self-Assesment Rectification to the Applicant
Tax Nov 19, 2013 Nov 15, 2013 Reduction demand applied Reduction demand applied
Tax Nov 14, 2013 Nov 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 29, 2013 Oct 25, 2013 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Oct 17, 2013 Oct 15, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 10, 2013 Oct 8, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 1, 2013 Sep 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 5, 2013 Sep 3, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 18, 2013 Jul 16, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 16, 2013 Jul 12, 2013 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Tax May 30, 2013 May 28, 2013 Request Letter Request Letter
Tax May 28, 2013 May 24, 2013 Enforced Liquidation Enforced Liquidation
Tax May 7, 2013 May 3, 2013 Reduction demand applied Reduction demand applied
Tax Apr 23, 2013 Apr 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 23, 2013 Apr 19, 2013 Two records of Formalities for Hearing before withdrawing Two records of Formalities for Hearing before withdrawing
Tax Apr 23, 2013 Apr 19, 2013 Request Letter Request Letter
Tax Apr 23, 2013 Apr 19, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 28, 2013 Mar 26, 2013 Reduction demand applied Reduction demand applied
Tax Feb 28, 2013 Feb 26, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 26, 2013 Feb 22, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 18, 2012 Dec 14, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 6, 2012 Nov 2, 2012 Reduction demand applied Reduction demand applied
Tax Oct 25, 2012 Oct 23, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 25, 2012 Oct 23, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 13, 2012 Sep 11, 2012 Two records of Resolution Agreement - Rectification of Self-Assesment Two records of Resolution Agreement - Rectification of Self-Assesment
Tax Sep 13, 2012 Sep 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 28, 2012 Aug 24, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 12, 2012 Jun 8, 2012 Notification of bank account seizure Notification of bank account seizure
Tax May 29, 2012 May 25, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 29, 2012 May 25, 2012 Two records of Self-Assesment Rectification to the Applicant Two records of Self-Assesment Rectification to the Applicant
Tax May 29, 2012 May 25, 2012 Two records of Documentation request - Self-assesment rectification Two records of Documentation request - Self-assesment rectification
Tax May 10, 2012 May 8, 2012 Resolution Agreement - Rectification of Self-Assesment Resolution Agreement - Rectification of Self-Assesment
Tax Mar 13, 2012 Mar 9, 2012 Resolution Agreement - Rectification of Self-Assesment 418... Resolution Agreement - Rectification of Self-Assesment 418...
Tax Feb 7, 2012 Feb 3, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 7, 2012 Feb 3, 2012 Resolution Proposal - Self-assesment rectification Resolution Proposal - Self-assesment rectification
Tax Jan 31, 2012 Jan 27, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 12, 2012 Jan 10, 2012 Request Letter Request Letter
Tax Dec 1, 2011 Nov 29, 2011 Resolution Proposal - Self-assesment rectification Resolution Proposal - Self-assesment rectification
Tax Nov 1, 2011 Oct 28, 2011 Four records of Resolution Agreement - Rectification of Self-Assesment Four records of Resolution Agreement - Rectification of Self-Assesment
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 6, 2011 Oct 4, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 20, 2011 Sep 16, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Sep 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2007 Filing Of Financial Statement 1470... Filing Of Financial Statement 1470...
Registry Mar 20, 2007 Mar 7, 2007 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Jun 5, 2006 May 22, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 13, 2003 May 30, 2003

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