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Dato Capital Spain

PROMONORTE RIBADEO 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) B27330042
Record last updated Friday, April 17, 2015 12:17:03 AM UTC
Official Address Francisco Franco 3 Tapia De Casariego 33740
Postal Code 33740
Sector Building Construction

Charts

Visits

PROMONORTE RIBADEO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Aug 21, 2014 Aug 19, 2014 Six records of Enforced Liquidation Six records of Enforced Liquidation
Tax Jul 24, 2014 Jul 22, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Apr 10, 2014 Apr 7, 2014 Voluntary liquidation of interests Voluntary liquidation of interests
Tax Dec 24, 2013 Dec 20, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Dec 24, 2013 Dec 20, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 10, 2013 Dec 5, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 4, 2013 May 31, 2013 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax May 28, 2013 May 24, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 23, 2013 Apr 19, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Apr 23, 2013 Apr 19, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 5, 2013 Feb 1, 2013 Reduction demand applied Reduction demand applied
Tax Dec 4, 2012 Nov 30, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 16, 2012 Aug 13, 2012 Five records of Reduction demand applied Five records of Reduction demand applied
Tax Jan 10, 2012 Jan 5, 2012 Two records of Notification of real estate seizure Two records of Notification of real estate seizure
Tax Jan 3, 2012 Dec 30, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 3, 2012 Dec 30, 2011 Notification of property value in attachment proceeding Notification of property value in attachment proceeding
Tax Nov 17, 2011 Nov 15, 2011 Two records of Notification of real estate seizure Two records of Notification of real estate seizure
Tax Nov 17, 2011 Nov 15, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 6, 2011 Oct 4, 2011 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 6, 2011 Oct 4, 2011 Five records of Resolution with imposition of penalty Five records of Resolution with imposition of penalty
Tax Oct 6, 2011 Oct 4, 2011 Request Letter Request Letter
Tax Oct 6, 2011 Oct 4, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Aug 11, 2011 Aug 9, 2011 Enforced Liquidation Enforced Liquidation
Registry Jun 9, 2009 Feb 13, 2010 Statutory changes Statutory changes
Registry Jun 9, 2009 Feb 13, 2010 Change of registered office Change of registered office
Registry Dec 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 25, 2008 Jan 11, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 21, 2008 Capital increase Capital increase
Registry Dec 18, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2006 Filing Of Financial Statement 7138... Filing Of Financial Statement 7138...

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