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Dato Capital Spain

PROMOCIONES BENITEZ ANELO Y AVILA 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) B72087976
Universal Entity Code2550-0373-4499-2117
Record last updated Wednesday, March 28, 2018 5:37:26 AM UTC
Official Address Calvario 4 Chiclana De La Frontera 11130
There are 4 companies registered at this street
Locality Chiclana De La Frontera
Region Cadiz, Andalusia
Postal Code 11130
Sector Building Construction

Charts

Visits

PROMOCIONES BENITEZ ANELO Y AVILA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 28, 2018 Sep 23, 2011 Unrecoverable credit Unrecoverable credit
Tax Apr 3, 2014 Apr 1, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 18, 2014 Mar 14, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 4, 2014 Feb 28, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 19, 2013 Nov 15, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 24, 2013 Oct 22, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jun 4, 2013 May 31, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 16, 2013 Apr 12, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 24, 2013 Jan 22, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jan 10, 2013 Jan 8, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 27, 2012 Dec 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 7, 2012 Aug 3, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 29, 2012 May 25, 2012 Reduction demand applied Reduction demand applied
Tax May 15, 2012 May 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 10, 2011 Nov 7, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Sep 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 28, 2007 Aug 10, 2007

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