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Dato Capital Spain

LOS FRAILES 13 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, Extinguished company
VAT Number (CIF) B14492003
Record last updated Saturday, December 6, 2014 7:22:35 AM UTC
Official Address Zarco 3 Baena 14850
Postal Code 14850
Sector construction, building, civil, engineer, engineering

Charts

Searches

LOS FRAILES 13 S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax May 9, 2013 May 7, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 26, 2013 Mar 22, 2013 Compensation Resolution Compensation Resolution
Tax Mar 19, 2013 Mar 14, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 26, 2013 Feb 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 29, 2013 Jan 25, 2013 Enforced Liquidation 398... Enforced Liquidation 398...
Tax Jan 24, 2013 Jan 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 4, 2012 Nov 30, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 25, 2012 Oct 23, 2012 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Sep 20, 2012 Sep 18, 2012 Provisional liquidation with disciplinary action 439... Provisional liquidation with disciplinary action 439...
Tax Aug 7, 2012 Aug 3, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Aug 2, 2012 Jul 31, 2012 Formalities for hearing Formalities for hearing
Tax Jun 21, 2012 Jun 19, 2012 Formalities for hearing 439... Formalities for hearing 439...
Tax Apr 17, 2012 Apr 13, 2012 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Mar 15, 2012 Mar 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 21, 2012 Feb 17, 2012 Request for management of action plans Request for management of action plans
Tax Feb 21, 2012 Feb 17, 2012 Formalities for hearing Formalities for hearing
Registry Nov 22, 2011 Nov 10, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 22, 2011 Nov 10, 2011 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Nov 22, 2011 Nov 10, 2011 Dissolution Dissolution
Registry Nov 22, 2011 Nov 10, 2011 Extinction Extinction
Registry Nov 22, 2011 Nov 10, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Tax Nov 17, 2011 Nov 15, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Oct 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2009 Filing Of Financial Statement 4003... Filing Of Financial Statement 4003...
Registry Sep 11, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2008 Filing Of Financial Statement 4800... Filing Of Financial Statement 4800...
Registry Jan 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2007 Filing Of Financial Statement 1087... Filing Of Financial Statement 1087...
Registry Sep 11, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2002 Filing Of Financial Statement 5689... Filing Of Financial Statement 5689...
Registry Sep 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2000 Filing Of Financial Statement 4152... Filing Of Financial Statement 4152...
Registry May 16, 2000 Apr 28, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 13, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 18, 1998 Apr 22, 1998

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