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Dato Capital Spain

PROMOTORA SANTA FE SA

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 Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A78680790
Record last updated Friday, April 17, 2015 1:09:22 AM UTC
Sector promoter

Charts

Visits

PROMOTORA SANTA FE SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 24, 2014 Apr 22, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 10, 2013 Oct 8, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 23, 2013 Jul 19, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 18, 2013 Jul 16, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jul 16, 2013 Jul 12, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Apr 23, 2013 Apr 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Dec 18, 2012 Dec 14, 2012 Reduction demand applied Reduction demand applied
Tax Dec 4, 2012 Nov 30, 2012 Enforced Liquidation Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 7, 2012 Feb 3, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Sep 20, 2011 Sep 16, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Mar 18, 2010 Mar 5, 2010 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Mar 18, 2010 Mar 5, 2010 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 18, 2010 Mar 5, 2010 Dissolution Dissolution
Registry Mar 18, 2010 Mar 5, 2010 Extinction Extinction
Registry Oct 14, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2009 Filing Of Financial Statement 6561... Filing Of Financial Statement 6561...
Registry Oct 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2007 Filing Of Financial Statement 8830... Filing Of Financial Statement 8830...
Registry Sep 28, 2007 Sep 17, 2007 Reelection Reelection
Registry Apr 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2004 Filing Of Financial Statement 3426... Filing Of Financial Statement 3426...
Registry Aug 1, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2002 Filing Of Financial Statement 8029... Filing Of Financial Statement 8029...
Registry Aug 23, 2002 Reelection Reelection
Registry Aug 31, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2000 Filing Of Financial Statement 1277... Filing Of Financial Statement 1277...
Registry Sep 22, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 28, 1998 Filing Of Financial Statement 2190... Filing Of Financial Statement 2190...
Registry Feb 18, 1998 Filing Of Financial Statement Filing Of Financial Statement

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