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PROMOCIONES Y CONSTRUCCIONES LA BANEZA 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) A78867629
Record last updated Thursday, December 4, 2014 10:24:00 PM UTC
Sector estate, real

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Document Type Publication date Registry Date Download link
Tax Aug 28, 2014 Aug 26, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Apr 24, 2014 Apr 22, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 14, 2013 Nov 12, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Oct 8, 2013 Oct 4, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 26, 2013 Feb 22, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 6, 2012 Nov 2, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 30, 2012 Oct 26, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jun 12, 2012 Jun 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Jun 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 4, 2008 May 21, 2008 Reelection Reelection
Registry Jun 22, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2005 Mar 17, 2005 Reelection Reelection
Registry Sep 20, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 1999 Filing Of Financial Statement 1044... Filing Of Financial Statement 1044...
Registry May 4, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 1999 Filing Of Financial Statement 1041... Filing Of Financial Statement 1041...
Registry May 3, 1999 Apr 20, 1999 Company adaptation Company adaptation

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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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