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Dato Capital Spain

PROYECTOS FINANCIEROS BUSONI SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B85386936
Universal Entity Code9647-4783-0425-4328
Record last updated Thursday, January 11, 2018 7:19:49 AM UTC
Official Address The Principe De Vergara street 33 Madrid 28001
There are 5,830 companies registered at this street
Postal Code 28001
Sector PROMOTION ESTATE AGENT

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Directors

Document Type Publication date Registry Date Download link
Financials Jan 10, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 14, 2017 Dec 1, 2017 Statement of individual company Statement of individual company
Registry Dec 14, 2017 Dec 1, 2017 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Dec 14, 2017 Dec 1, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 14, 2017 Dec 1, 2017 Other items Other items
Registry Dec 14, 2017 Dec 1, 2017 Change of registered office Change of registered office
Registry Dec 12, 2017 Nov 30, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 12, 2017 Nov 30, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Dec 12, 2017 Nov 30, 2017 Other items Other items
Financials Nov 21, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 21, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 21, 2017 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Tax Jan 21, 2014 Jan 17, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 13, 2013 Jun 11, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 4, 2012 Nov 30, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Aug 7, 2012 Aug 3, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 24, 2012 Jul 20, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 10, 2012 May 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Jun 3, 2008 May 20, 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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