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Dato Capital Spain

HERMANOS AVILA ZUÑIGA 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) B73483240
Record last updated Friday, April 17, 2015 5:28:32 AM UTC
Official Address Alfonso El Sabio 19 Molina De Segura 30500
There are 5 companies registered at this street
Locality Molina De Segura
Region Murcia, Region Of Murcia
Postal Code 30500
Sector Building Construction

Charts

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Document Type Publication date Registry Date Download link
Tax Jul 23, 2013 Jul 19, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 16, 2013 Jul 12, 2013 Reduction demand applied Reduction demand applied
Tax Jul 4, 2013 Jul 2, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 23, 2013 Apr 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 22, 2013 Jan 18, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jan 8, 2013 Jan 3, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 8, 2012 Nov 6, 2012 Resolution with imposition of penalty 387... Resolution with imposition of penalty 387...
Registry Oct 25, 2012 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 Aug 28, 2012 Aug 24, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 28, 2012 Aug 24, 2012 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Tax Jun 14, 2012 Jun 12, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 17, 2012 Apr 13, 2012 Two records of Formalities for Hearing before withdrawing Two records of Formalities for Hearing before withdrawing
Registry Dec 16, 2011 Dec 5, 2011 Other items Other items
Registry Dec 16, 2011 Other items 5000... Other items 5000...
Tax Aug 23, 2011 Aug 19, 2011 Reduction demand applied Reduction demand applied
Registry Sep 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2007 Jul 31, 2007 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Aug 20, 2007 Jul 31, 2007 Statement of individual company Statement of individual company
Registry Jan 2, 2007 Dec 14, 2006

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