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Dato Capital Spain

GRUPO SERPA ASESORES INMOBILIARIOS 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) B83853804
Record last updated Friday, December 5, 2014 5:56:42 PM UTC
Official Address The Nogal street 3 Torrelodones 28250
Postal Code 28250
Phone number 918594072
Sector Real estate

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Directors

Document Type Publication date Registry Date Download link
Tax Dec 10, 2013 Dec 5, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 30, 2013 May 28, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 28, 2013 May 24, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 13, 2012 Nov 8, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 9, 2012 Oct 5, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 10, 2012 May 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Nov 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 1, 2006 Filing Of Financial Statement 9544... Filing Of Financial Statement 9544...
Registry Jul 5, 2004 Jun 21, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 1, 2004 Jun 18, 2004 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 5, 2004 Jan 23, 2004

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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