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Dato Capital Spain

LA TORRECILLA DE NIJAR 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) B18374801
Record last updated Thursday, April 23, 2015 6:22:17 AM UTC
Official Address The De Bruselas street 28 El Ejido 04710
Locality El Ejido
Region Almeria, Andalusia
Postal Code 04710
Sector estate, promotion, real

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Directors

Document Type Publication date Registry Date Download link
Tax Apr 23, 2015 Apr 21, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 20, 2014 Nov 18, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 6, 2014 Nov 4, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 18, 2014 Sep 16, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 18, 2014 Sep 16, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 9, 2014 Sep 5, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 27, 2014 Mar 25, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 13, 2014 Feb 11, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 14, 2014 Jan 10, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 19, 2013 Sep 17, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 19, 2013 Sep 17, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 19, 2013 Sep 17, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Sep 4, 2013 Aug 28, 2013 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 Aug 1, 2013 Jul 30, 2013 Request Letter Request Letter
Tax May 16, 2013 May 14, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 11, 2013 Apr 9, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 28, 2013 Mar 26, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 24, 2013 Jan 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2012 Nov 13, 2012 Request Letter Request Letter
Tax Oct 4, 2012 Oct 2, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 27, 2012 Sep 25, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Aug 16, 2012 Aug 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 7, 2012 Jun 5, 2012 Reduction demand applied Reduction demand applied
Tax Apr 10, 2012 Apr 3, 2012 Notification of real estate seizure Notification of real estate seizure
Tax Mar 22, 2012 Mar 20, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Feb 23, 2012 Feb 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 2, 2012 Jan 31, 2012 Reduction demand applied Reduction demand applied
Tax Nov 29, 2011 Nov 25, 2011 Request Letter Request Letter
Tax Nov 17, 2011 Nov 15, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 20, 2011 Oct 18, 2011 Request Letter Request Letter
Tax Sep 29, 2011 Sep 27, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Feb 4, 2009 Jan 26, 2009 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Feb 4, 2009 Jan 26, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 4, 2009 Jan 26, 2009 Statutory changes Statutory changes
Registry Feb 4, 2009 Jan 26, 2009 Other items Other items
Registry Feb 4, 2009 Jan 26, 2009 Change of registered office Change of registered office
Registry Aug 21, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2007 Filing Of Financial Statement 8512... Filing Of Financial Statement 8512...
Registry Oct 31, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2003 Filing Of Financial Statement 4571... Filing Of Financial Statement 4571...
Registry Sep 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2002 Dec 27, 2001 Statutory changes Statutory changes
Registry Nov 22, 2001 Other items Other items
Registry Nov 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2001 Filing Of Financial Statement 531... Filing Of Financial Statement 531...
Registry Feb 7, 2001 Jan 25, 2001 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 28, 2000 Dec 12, 2000 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Sep 25, 1998 Filing Of Financial Statement Filing Of Financial Statement

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