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Dato Capital Spain

PROYECTOS FINANCIEROS ATLANTICO 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) B85388221
Record last updated Tuesday, January 6, 2015 7:57:33 AM UTC
Official Address The Escorial mount 5 San Lorenzo De El Escorial 28200
There are 20 companies registered at this street
Postal Code 28200
Sector atlantic

Charts

Visits

PROYECTOS FINANCIEROS ATLANTICO SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Dec 9, 2014 Dec 5, 2014 Issuance of Resolution Issuance of Resolution
Tax Dec 2, 2014 Nov 28, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 2, 2014 Nov 28, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 2, 2014 Nov 28, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 2, 2014 Sep 30, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 12, 2014 Aug 8, 2014 Formalities for hearing Formalities for hearing
Tax Jun 24, 2014 Jun 20, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 10, 2014 Jun 6, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 6, 2014 Apr 30, 2014 Request for management of action plans Request for management of action plans
Tax Jan 21, 2014 Jan 17, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Dec 31, 2013 Dec 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 29, 2013 Oct 25, 2013 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Aug 29, 2013 Aug 27, 2013 Request Letter Request Letter
Tax Jul 23, 2013 Jul 19, 2013 Request Letter 416... Request Letter 416...
Tax Jun 18, 2013 Jun 14, 2013 Reduction demand applied Reduction demand applied
Tax Apr 16, 2013 Apr 12, 2013 Reduction demand applied 416... Reduction demand applied 416...
Tax Mar 5, 2013 Mar 1, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Dec 4, 2012 Nov 30, 2012 Two records of Request Letter Two records of Request Letter
Tax Jul 24, 2012 Jul 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 17, 2012 Apr 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 20, 2012 Mar 16, 2012 Notification of Initial Agreement / Formalities 416... Notification of Initial Agreement / Formalities 416...
Tax Dec 15, 2011 Dec 13, 2011 Request Letter Request Letter
Tax Dec 15, 2011 Dec 13, 2011 Request to declare Request to declare
Registry Jul 15, 2008 Jul 2, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 7, 2008 Mar 25, 2008

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