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Dato Capital Spain

PATRIMONIAL CORAZON DE LEON 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) B84386655
Record last updated Monday, December 29, 2014 4:51:20 PM UTC
Official Address The De España avenue 70 Estepona 29689
There are 87 companies registered at this street
Locality Estepona
Region Madrid, Community Of Madrid
Postal Code 29689
Sector partner, patrimonial

Charts

Visits

PATRIMONIAL CORAZON DE LEON SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Dec 4, 2012 Nov 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 13, 2012 Nov 8, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Sep 13, 2012 Sep 11, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jul 10, 2012 Jul 6, 2012 Model Request Model Request
Tax May 22, 2012 May 18, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 10, 2012 May 8, 2012 Reduction demand applied Reduction demand applied
Tax Apr 17, 2012 Apr 13, 2012 Tax Collection related Communication Tax Collection related Communication
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 17, 2011 Nov 15, 2011 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Registry Mar 31, 2008 Mar 13, 2008 Capital increase Capital increase
Registry Feb 1, 2006 Jan 17, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 1, 2006 Jan 17, 2006 Capital increase Capital increase
Registry Jul 29, 2005 Jul 15, 2005

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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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