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Dato Capital Spain

MINIEXCAVADORAS SADANI 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) B04472213
Record last updated Thursday, April 30, 2015 6:17:45 AM UTC
Official Address The Zurgena street 22 Vicar, Vícar
There are 11 companies registered at this street
Locality Vícar
Region Almeria, Andalusia
Sector excavator, mini

Charts

Visits

MINIEXCAVADORAS SADANI SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 30, 2015 Apr 28, 2015 Enforced Liquidation Enforced Liquidation
Tax Jan 6, 2015 Jan 2, 2015 Enforced Liquidation 425... Enforced Liquidation 425...
Tax Dec 30, 2014 Dec 26, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 30, 2014 Dec 26, 2014 Reduction demand applied Reduction demand applied
Tax Oct 21, 2014 Oct 17, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 9, 2014 Oct 7, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 18, 2014 Sep 16, 2014 Reduction demand applied Reduction demand applied
Tax Aug 21, 2014 Aug 19, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 21, 2014 Aug 19, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Aug 5, 2014 Jul 30, 2014 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 Jul 22, 2014 Jul 18, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 12, 2014 Jun 10, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 20, 2014 May 16, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 29, 2014 Apr 25, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 27, 2014 Feb 25, 2014 Notification of Initial Agreement / Formalities 380... Notification of Initial Agreement / Formalities 380...
Tax Feb 13, 2014 Feb 11, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 28, 2014 Jan 24, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 14, 2014 Jan 10, 2014 Reduction demand applied Reduction demand applied
Tax Jan 14, 2014 Jan 10, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 3, 2013 Oct 1, 2013 Two records of Notification of real estate seizure Two records of Notification of real estate seizure
Tax Aug 1, 2013 Jul 30, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 13, 2013 Jun 11, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 30, 2013 May 28, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 16, 2013 May 14, 2013 Reduction demand applied Reduction demand applied
Tax Mar 7, 2013 Mar 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 5, 2013 Mar 1, 2013 Request for management of action plans Request for management of action plans
Tax Jan 24, 2013 Jan 22, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 16, 2012 Aug 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 2, 2012 Jul 31, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 21, 2012 Jun 19, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 10, 2012 Apr 3, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 6, 2011 Dec 2, 2011 Request to declare Request to declare
Registry Mar 4, 2004 Feb 13, 2004

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