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Dato Capital Spain

LICENCIAS Y PROCESOS DE CONSTRUCCION SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A84383157
Record last updated Saturday, January 17, 2015 1:51:16 PM UTC
Official Address The Portugal street 4 Pozuelo De Alarcon, Pozuelo De Alarcón
Locality Pozuelo De Alarcón
Region Madrid, Community Of Madrid
Sector construction, license, process

Charts

Visits

LICENCIAS Y PROCESOS DE CONSTRUCCION S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Mar 7, 2013 Mar 5, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 19, 2013 Feb 15, 2013 Reduction demand applied Reduction demand applied
Tax Jan 15, 2013 Jan 11, 2013 VAT Provisional Liquidation VAT Provisional Liquidation
Tax Nov 13, 2012 Nov 8, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 13, 2012 Nov 8, 2012 Reduction demand applied Reduction demand applied
Tax Nov 6, 2012 Nov 2, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Sep 4, 2012 Aug 31, 2012 Reduction demand applied Reduction demand applied
Tax Aug 9, 2012 Aug 7, 2012 Reduction demand applied 417... Reduction demand applied 417...
Tax Jul 24, 2012 Jul 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 22, 2012 May 18, 2012 Resolution with imposition of penalty 417... Resolution with imposition of penalty 417...
Tax May 22, 2012 May 18, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 10, 2012 May 8, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Apr 19, 2012 Apr 17, 2012 Request Letter Request Letter
Tax Apr 3, 2012 Mar 30, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jan 26, 2012 Jan 24, 2012 Request Letter Request Letter
Tax Jan 17, 2012 Jan 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 12, 2012 Jan 10, 2012 Model Request Model Request
Tax Jan 12, 2012 Jan 10, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 3, 2011 Oct 31, 2011 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Nov 1, 2011 Oct 28, 2011 Request Letter Request Letter
Tax Sep 20, 2011 Sep 16, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Aug 2, 2011 Jul 29, 2011 Model Request Model Request
Tax Jul 26, 2011 Jul 22, 2011 Provisional Liquidation Retentions Provisional Liquidation Retentions
Registry Apr 12, 2011 Mar 31, 2011 Bankruptcy situation Bankruptcy situation
Registry Apr 12, 2011 Mar 31, 2011 Bankruptcy situation 1635... Bankruptcy situation 1635...
Registry Apr 12, 2011 Mar 31, 2011 Bankruptcy situation Bankruptcy situation
Registry Oct 7, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2009 Sep 1, 2009 Filing Of Financial Statement 6074... Filing Of Financial Statement 6074...
Registry Oct 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2007 Filing Of Financial Statement 9251... Filing Of Financial Statement 9251...
Registry Jan 16, 2007 Jan 3, 2007 Change of registered office Change of registered office
Registry Oct 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 8, 2005 Jun 27, 2005

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