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Dato Capital Spain

HOME WORKS PROYEC CONSTRUC Y REFORMAS 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
VAT Number (CIF) B85005585
Record last updated Thursday, April 16, 2015 11:45:57 PM UTC
Official Address The Serrano street 172 Madrid
Locality Madrid
Region Community Of Madrid
Sector project, work

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Document Type Publication date Registry Date Download link
Tax Oct 21, 2014 Oct 17, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 16, 2014 Sep 12, 2014 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Sep 2, 2014 Aug 29, 2014 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jul 17, 2014 Jul 15, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 18, 2014 Mar 14, 2014 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Mar 11, 2014 Mar 7, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 16, 2014 Jan 14, 2014 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Sep 5, 2013 Sep 3, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Aug 29, 2013 Aug 27, 2013 Reduction demand applied Reduction demand applied
Tax Jul 30, 2013 Jul 26, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 28, 2013 May 24, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 14, 2013 Mar 12, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Mar 12, 2013 Mar 8, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jan 17, 2013 Jan 15, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 11, 2012 Sep 7, 2012 Provisional Liquidation with Penalty Provisional Liquidation with Penalty
Tax Jun 12, 2012 Jun 8, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Dec 22, 2011 Dec 20, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation 402... Enforced Liquidation 402...
Registry Mar 16, 2007 Mar 5, 2007

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