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Dato Capital Spain

OBRAS Y CONSTRUCCIONES ESPUCHE 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) B92228147
Record last updated Thursday, April 16, 2015 10:55:22 PM UTC
Official Address Borneo 13 Málaga 29191
There are 7 companies registered at this street
Locality Málaga
Region Malaga, Andalusia
Postal Code 29191
Sector bridge, building, civil, construction, engineer

Charts

Visits

OBRAS Y CONSTRUCCIONES ESPUCHE S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jan 22, 2015 Jan 20, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 3, 2014 Jul 1, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 6, 2014 Apr 30, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 22, 2013 Oct 18, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Apr 8, 2013 Mar 4, 2013 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 Feb 21, 2013 Feb 18, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jun 19, 2012 Jun 15, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Sep 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 10, 2008 Dec 18, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2007 Dec 18, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 3, 2006 Oct 20, 2006 Resignation of one Sole Administrator (a man) 5269... Resignation of one Sole Administrator (a man) 5269...
Registry Sep 7, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2005 Mar 30, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 25, 2003 Nov 10, 2003 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Nov 25, 2003 Nov 10, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2002 Filing Of Financial Statement 1930... Filing Of Financial Statement 1930...

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