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Dato Capital Spain

KIAL PARTICIPACIONES 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) B09347030
Record last updated Friday, April 17, 2015 5:22:31 AM UTC
Official Address Almirante Bonífaz 3 Burgos
Sector Other Business

Charts

Visits

KIAL PARTICIPACIONES S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jul 30, 2013 Jul 26, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 18, 2013 Jul 16, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 14, 2013 Feb 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 29, 2013 Jan 25, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 22, 2013 Jan 18, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 24, 2012 Jul 20, 2012 Reduction demand applied Reduction demand applied
Tax Jul 3, 2012 Jun 29, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Nov 10, 2011 Oct 28, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Nov 10, 2011 Oct 28, 2011 Temporary closure registration sheet per drop in the index of legal entities 4455... Temporary closure registration sheet per drop in the index of legal entities 4455...
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Registry Nov 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2006 Jul 24, 2006 Capital increase Capital increase
Registry Aug 23, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 14, 2003 Filing Of Financial Statement 1178... Filing Of Financial Statement 1178...
Registry May 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2000 Filing Of Financial Statement 6595... Filing Of Financial Statement 6595...
Registry Nov 22, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 20, 1999 Change of company purpose Change of company purpose
Registry Dec 11, 1998 Nov 24, 1998

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