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Dato Capital Spain

PROYECTOS ALQUILERES E INVERSIONES 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) B70209911
Universal Entity Code9501-6339-9615-8074
Record last updated Thursday, July 4, 2019 5:56:45 AM UTC
Official Address The Hermida avenue 8 Bajo Culleredo 15189
There are 10 companies registered at this street
Locality Culleredo
Region A Coruña, Galicia
Postal Code 15189
Sector building, construction, demolition, equipment, estate

Charts

Visits

PROYECTOS, ALQUILERES E INVERSIONES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Apr 28, 2015 Apr 24, 2015 Enforced Liquidation Enforced Liquidation
Tax Sep 23, 2014 Sep 19, 2014 Notification of bank account seizure Notification of bank account seizure
Tax May 22, 2014 May 20, 2014 Enforced Liquidation Enforced Liquidation
Tax May 8, 2014 May 6, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 6, 2014 Apr 30, 2014 Reduction demand applied Reduction demand applied
Tax Apr 29, 2014 Apr 25, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 1, 2014 Mar 28, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 16, 2014 Jan 14, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 16, 2014 Jan 14, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Dec 24, 2013 Dec 20, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 19, 2013 Dec 17, 2013 Notification of bank account seizure Notification of bank account seizure
Registry Dec 3, 2013 Nov 22, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Oct 10, 2013 Oct 8, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 3, 2013 Oct 1, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 19, 2013 Sep 17, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jun 4, 2013 May 31, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 25, 2013 Apr 23, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 15, 2012 Nov 13, 2012 Reduction demand applied Reduction demand applied
Tax Oct 30, 2012 Oct 26, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Oct 30, 2012 Oct 26, 2012 Compensation Resolution Compensation Resolution
Tax Jul 24, 2012 Jul 20, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 10, 2012 May 8, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 24, 2012 Apr 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 29, 2012 Mar 27, 2012 Derivation Agreement Notification Derivation Agreement Notification
Tax Jan 17, 2012 Jan 13, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jan 10, 2012 Jan 5, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Apr 20, 2010 Apr 12, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 26, 2010 Feb 17, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 26, 2010 Feb 17, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 26, 2010 Feb 17, 2010 Statutory changes Statutory changes
Registry Feb 26, 2010 Feb 17, 2010 Change of registered office Change of registered office
Registry Feb 26, 2010 Feb 17, 2010 Change of company purpose Change of company purpose
Registry Feb 26, 2010 Feb 17, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 26, 2010 Feb 17, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 29, 2009 Feb 13, 2010
Registry Jun 29, 2009 Feb 13, 2010 Appointment of a person Appointment of a person

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