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Dato Capital Spain

JOSE MARIA DE LA RIVA AMEZ 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) B84540400
Record last updated Thursday, December 11, 2014 2:38:39 PM UTC
Official Address The Hilarion Eslava street 41 28015 Madrid Madrid
There are 390 companies registered at this street
Postal Code 28015
Sector Other Business

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Directors

Document Type Publication date Registry Date Download link
Tax May 29, 2012 May 25, 2012 Enforced Liquidation Enforced Liquidation
Tax May 15, 2012 May 11, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Mar 15, 2012 Mar 13, 2012 Credit seizure notification Credit seizure notification
Tax Jan 26, 2012 Jan 24, 2012 Provisional Liquidation Provisional Liquidation
Tax Jan 17, 2012 Jan 13, 2012 Compensation Resolution Compensation Resolution
Tax Dec 22, 2011 Dec 20, 2011 Enforced Liquidation Enforced Liquidation
Registry Nov 19, 2008 Nov 6, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2008 Filing Of Financial Statement 2823... Filing Of Financial Statement 2823...
Registry Aug 4, 2008 Jul 22, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 24, 2006 May 10, 2006

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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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