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Dato Capital Spain

MONTAJES Y AYUDAS A LA CONSTRUCCION SL

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 Limitada
VAT Number (CIF) B09494998
Universal Entity Code1904-3347-8508-9261
Record last updated Wednesday, May 22, 2019 5:59:43 AM UTC
Official Address The Manuel De La Cuesta street 7 3º a Burgos 09004
Postal Code 09004
Sector PROMOTION ESTATE AGENT

Directors

Document Type Publication date Registry Date Download link
Registry May 22, 2019 May 16, 2019 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 May 22, 2019 May 16, 2019 Other items Other items
Tax Jul 18, 2013 Jul 16, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 16, 2013 Jul 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 10, 2013 Jan 8, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 20, 2012 Dec 18, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 26, 2012 Jul 24, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jun 26, 2012 Jun 22, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Mar 28, 2011 Mar 17, 2011 Unrecoverable credit Unrecoverable credit
Registry Mar 28, 2011 Mar 17, 2011 Unrecoverable credit 1366... Unrecoverable credit 1366...
Registry Feb 13, 2009 Jan 29, 2009
Registry Feb 13, 2009 Jan 29, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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