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Dato Capital Spain

PROMOCION DE VIVIENDAS Y CONSTRUCCIONES SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A28495794
Record last updated Thursday, April 16, 2015 9:43:27 PM UTC
Official Address San Bernardo 58 Madrid 28004
There are 934 companies registered at this street
Postal Code 28004
Sector rent, machinery, equipment, construction, civil

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Directors

Document Type Publication date Registry Date Download link
Tax Apr 9, 2015 Apr 7, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 5, 2015 Mar 3, 2015 Notification of bank account seizure Notification of bank account seizure
Tax Oct 14, 2014 Oct 10, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 10, 2014 Apr 7, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 21, 2013 Nov 19, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 21, 2013 Nov 19, 2013 D.C.I.E. Resolution without provisional withdraw D.C.I.E. Resolution without provisional withdraw
Tax Nov 21, 2013 Nov 19, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 14, 2013 Nov 12, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Oct 8, 2013 Oct 4, 2013 Request Letter Request Letter
Tax Apr 16, 2013 Apr 12, 2013 Two records of Request Letter Two records of Request Letter
Tax Jan 29, 2013 Jan 25, 2013 Resolution without penalty imposing Resolution without penalty imposing
Tax Jan 15, 2013 Jan 11, 2013 Three records of Request Letter Three records of Request Letter
Tax Dec 4, 2012 Nov 30, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 25, 2012 Oct 23, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 17, 2012 Apr 13, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jan 12, 2012 Jan 10, 2012 Request Letter Request Letter
Tax Oct 4, 2011 Sep 30, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Oct 4, 2011 Sep 30, 2011 Notification of seizure / refund Notification of seizure / refund
Registry Aug 9, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2006 Filing Of Financial Statement 2417... Filing Of Financial Statement 2417...
Registry Aug 22, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2006 Filing Of Financial Statement 2424... Filing Of Financial Statement 2424...
Registry Jul 1, 2004 Jun 18, 2004 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a woman) and one Joint & Joint And Several Ceo Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a woman) and one Joint & Joint And Several Ceo
Registry Aug 29, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 7, 2003 Mar 25, 2003 Resignation of 3 people: one Joint Ceo (a man) Resignation of 3 people: one Joint Ceo (a man)
Registry Sep 17, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2001 Filing Of Financial Statement 7781... Filing Of Financial Statement 7781...
Registry Oct 18, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 23, 1999 Filing Of Financial Statement 612... Filing Of Financial Statement 612...
Registry Jun 25, 1998 Jun 11, 1998 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 25, 1998 Jun 11, 1998 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Apr 30, 1998 Apr 16, 1998 Resignation of 4 people: 3 women and a person Resignation of 4 people: 3 women and a person

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