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Dato Capital Spain

INGENIERIA Y SERVICIOS RIO FARDES 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) B92998459
Record last updated Wednesday, June 17, 2015 7:44:31 AM UTC
Official Address The Santo Tomas street 10 Poligono Industrial La Leala. at Benalmadena 29631
There are 19 companies registered at this street
Locality Benalmadena
Region Malaga, Andalusia
Postal Code 29631
Sector administration, build, building, civil, clear

Charts

Visits

INGENIERIA Y SERVICIOS RIO FARDES SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 17, 2015 Mar 3, 2015 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 Mar 18, 2014 Mar 14, 2014 Reduction demand applied Reduction demand applied
Tax Feb 18, 2014 Feb 13, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 4, 2014 Jan 31, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 19, 2013 Nov 15, 2013 Tax Management related Communication Tax Management related Communication
Tax Jul 4, 2013 Jul 2, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 4, 2013 Jul 2, 2013 Company Provisional Liquidation Company Provisional Liquidation
Tax May 16, 2013 May 14, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 21, 2013 Mar 19, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 21, 2013 Mar 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 7, 2013 Mar 5, 2013 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax Feb 26, 2013 Feb 22, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Dec 20, 2012 Dec 18, 2012 Account Provisional Liquidation Account Provisional Liquidation
Tax Nov 29, 2012 Nov 27, 2012 Credit seizure notification Credit seizure notification
Tax Nov 20, 2012 Nov 16, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 6, 2012 Nov 2, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 11, 2012 Sep 7, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Aug 7, 2012 Aug 3, 2012 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Jun 19, 2012 Jun 15, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Jun 5, 2012 Jun 1, 2012 Model Request Model Request
Tax May 8, 2012 May 4, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Jan 3, 2012 Dec 30, 2011 Request Letter Request Letter
Tax Dec 27, 2011 Dec 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2011 Nov 11, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Nov 15, 2011 Nov 11, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Sep 6, 2011 Sep 2, 2011 Reduction demand applied Reduction demand applied
Registry Oct 26, 2009 Feb 12, 2010
Registry Oct 26, 2009 Feb 12, 2010 Statement of individual company Statement of individual company
Registry Oct 26, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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