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Dato Capital Spain

PROYECTOS Y AMPLIACIONES 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, Active
VAT Number (CIF) B82896416
Record last updated Thursday, April 16, 2015 11:21:24 PM UTC
Official Address Jose Ortega Gasset 77 Madrid
Sector extension

Charts

Visits

PROYECTOS Y AMPLIACIONES S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Dec 2, 2014 Nov 28, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 27, 2014 Nov 25, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 2, 2014 Sep 30, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 17, 2014 Jul 15, 2014 Reduction demand applied Reduction demand applied
Tax Jul 17, 2014 Jul 15, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 3, 2014 May 30, 2014 Enforced Liquidation Enforced Liquidation
Tax May 13, 2014 May 9, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 24, 2014 Apr 22, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 19, 2013 Nov 15, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 22, 2013 Oct 18, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 10, 2013 Oct 8, 2013 Reduction demand applied Reduction demand applied
Tax Sep 5, 2013 Sep 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 23, 2013 Jul 19, 2013 Enforced Liquidation 453... Enforced Liquidation 453...
Tax May 7, 2013 May 3, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 23, 2013 Apr 19, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 11, 2013 Apr 9, 2013 Reduction demand applied Reduction demand applied
Tax Mar 14, 2013 Mar 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 7, 2013 Mar 5, 2013 Credit seizure notification Credit seizure notification
Tax Feb 26, 2013 Feb 22, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 15, 2013 Jan 11, 2013 Reduction demand applied Reduction demand applied
Tax Dec 6, 2012 Dec 4, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 13, 2012 Nov 8, 2012 Request to declare Request to declare
Tax Oct 30, 2012 Oct 26, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 11, 2012 Oct 9, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Sep 13, 2012 Sep 11, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 6, 2012 Sep 4, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 19, 2012 Jun 15, 2012 Request for management of action plans Request for management of action plans
Tax May 22, 2012 May 18, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 3, 2012 Mar 30, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 28, 2012 Feb 24, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 28, 2012 Feb 24, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 17, 2012 Jan 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 15, 2011 Dec 13, 2011 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Dec 6, 2011 Dec 2, 2011 Request to declare Request to declare
Tax Oct 11, 2011 Oct 7, 2011 Notification of real estate seizure Notification of real estate seizure
Tax Oct 6, 2011 Oct 4, 2011 Two records of Tax Management related Communication Two records of Tax Management related Communication
Tax Aug 2, 2011 Jul 29, 2011 Tax Management related Communication Tax Management related Communication
Registry Oct 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2006 Filing Of Financial Statement 5995... Filing Of Financial Statement 5995...
Registry Sep 2, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2002 Filing Of Financial Statement 4139... Filing Of Financial Statement 4139...
Registry May 22, 2001

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