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Dato Capital Spain

ITFAQ OBRAS Y CONSTRUCCIONES 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) B63543870
Record last updated Thursday, April 16, 2015 10:38:33 PM UTC
Official Address Nou De La Rambla 152 3 1 8004 Barcelona
There are 214 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 8004
Sector Wholesale of agricultural raw materials and live animals

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Directors

Document Type Publication date Registry Date Download link
Tax Feb 10, 2015 Feb 6, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 25, 2014 Feb 21, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 24, 2013 Sep 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Dec 4, 2012 Nov 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Reduction demand applied Reduction demand applied
Registry Feb 16, 2010 Feb 3, 2010 Other items Other items
Registry Sep 4, 2008 Aug 22, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 20, 2006 Jan 31, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 8, 2005 Jul 16, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 21, 2004 Jun 28, 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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