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Dato Capital Spain

MANUEL REQUENA VISCONTI 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) B04536827
Universal Entity Code9961-4462-4721-1677
Record last updated Thursday, April 22, 2021 5:32:38 AM UTC
Official Address Cruz De Caravaca 229 Almería 04008
There are 5 companies registered at this street
Locality Almería
Region Almeria, Andalusia
Postal Code 04008
Sector estate, real

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MANUEL REQUENA VISCONTI S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Apr 22, 2021 Apr 14, 2021 Unrecoverable credit Unrecoverable credit
Tax Jun 13, 2013 Jun 11, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 22, 2012 Nov 20, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 22, 2012 Nov 20, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 26, 2012 Apr 24, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 10, 2012 Apr 3, 2012 Request Letter Request Letter
Tax Dec 22, 2011 Dec 20, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Dec 21, 2011 Dec 2, 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 Dec 21, 2011 Temporary closure registration sheet per drop in the index of legal entities 5062... Temporary closure registration sheet per drop in the index of legal entities 5062...
Tax Dec 6, 2011 Dec 2, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Jan 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 29, 2008 Filing Of Financial Statement 444... Filing Of Financial Statement 444...
Registry Nov 3, 2005

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