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Dato Capital Spain

OBRAS Y CONSTRUCCIONES EPSILON 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) B45736543
Record last updated Monday, January 19, 2015 10:18:26 PM UTC
Official Address The De Cervera street 39 Talavera De La Reina 45600
There are 30 companies registered at this street
Locality Talavera De La Reina
Region Toledo, Castilla - La Mancha
Postal Code 45600
Sector asphalt, building, civil, construction, development

Charts

Visits

OBRAS Y CONSTRUCCIONES EPSILON SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 24, 2014 Nov 17, 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
Registry Aug 19, 2014 Aug 11, 2014 Other items Other items
Registry Dec 23, 2013 Dec 4, 2013 Unrecoverable credit Unrecoverable credit
Tax Sep 17, 2013 Sep 13, 2013 Provisional Liquidation with Penalty Provisional Liquidation with Penalty
Tax Sep 17, 2013 Sep 13, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 4, 2013 Jul 2, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jun 4, 2013 May 31, 2013 Enforced Liquidation Enforced Liquidation
Tax May 2, 2013 Apr 29, 2013 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Tax May 2, 2013 Apr 29, 2013 Real Estate Information Request Real Estate Information Request
Tax Apr 16, 2013 Apr 12, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 31, 2013 Jan 29, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Tax Nov 15, 2012 Nov 13, 2012 Two records of Provisional VAT Liquidation Two records of Provisional VAT Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 30, 2012 Aug 28, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Aug 21, 2012 Aug 17, 2012 Resolution of Deferral / Split 408... Resolution of Deferral / Split 408...
Tax Jun 19, 2012 Jun 15, 2012 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Jun 12, 2012 Jun 8, 2012 VAT Liquidation Proposal 439... VAT Liquidation Proposal 439...
Tax May 1, 2012 Apr 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 31, 2012 Jan 27, 2012 Enforced Liquidation 408... Enforced Liquidation 408...
Tax Nov 8, 2011 Nov 4, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Aug 2, 2011 Jul 29, 2011 Contractor certificate Contractor certificate
Registry Jun 22, 2010 Jun 10, 2010
Registry Jun 22, 2010 Jun 10, 2010 Statement of individual company Statement of individual company

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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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