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Dato Capital Spain

LEINER Y RUIZ BAU CONSTRUCCION SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B92468305
Record last updated Tuesday, December 16, 2014 8:45:07 PM UTC
Official Address The De Los Boliches avenue 36 Bajo 29640 Fuengirola
Postal Code 29640
Sector construction, building, civil, engineer, engineering

Charts

Visits

LEINER Y RUIZ BAU CONSTRUCCION SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 24, 2012 May 22, 2012 Seven records of Resolution with imposition of penalty Seven records of Resolution with imposition of penalty
Tax May 8, 2012 May 4, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Feb 28, 2012 Feb 24, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 24, 2012 Jan 20, 2012 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Tax Jan 19, 2012 Jan 17, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 19, 2012 Jan 17, 2012 Reduction demand applied Reduction demand applied
Tax Nov 29, 2011 Nov 25, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 8, 2011 Nov 4, 2011 Request Letter Request Letter
Tax Nov 3, 2011 Oct 31, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2007 Filing Of Financial Statement 4726... Filing Of Financial Statement 4726...
Registry Sep 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2003 Oct 27, 2003

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