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Dato Capital Spain

PROYECTOS Y CONSTRUCCIONES HISPALENSES 95 SL

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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, Company under liquidation
VAT Number (CIF) B41738261
Record last updated Thursday, December 11, 2014 3:06:46 PM UTC
Official Address The Gines Espartinas road 9 1 a Pgo i Gines 41960
Locality Gines
Region Sevilla, Andalusia
Postal Code 41960
Phone number 954579082
Sector agency

Charts

Visits

PROYECTOS Y CONSTRUCCIONES HISPALENSES 95 S.L. (EN LIQUIDACION) (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 15, 2012 May 11, 2012 Reduction demand applied Reduction demand applied
Tax May 1, 2012 Apr 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 2, 2012 Jan 31, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 11, 2011 Oct 7, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 9, 2011 Aug 5, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Mar 12, 2007 Aug 7, 2006 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Feb 22, 2006 Unrecoverable credit Unrecoverable credit
Registry Jul 12, 2005 Jun 23, 2005 Suspension of payments (bankruptcy) Suspension of payments (bankruptcy)
Registry Apr 1, 2005 Feb 23, 2005 Suspension of payments (bankruptcy) 1500... Suspension of payments (bankruptcy) 1500...
Registry May 13, 2004 Apr 21, 2004 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Mar 18, 2004 Feb 20, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 6, 2004 Jan 23, 2004 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Dec 11, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 14, 2002 Apr 17, 2002 Reelection Reelection
Registry Apr 19, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2001 Capital increase Capital increase
Registry Sep 11, 2001 Aug 20, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 11, 2001 Aug 20, 2001 Appointment of a man as Representative 3387... Appointment of a man as Representative 3387...
Registry May 30, 2001 May 14, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 22, 2000 Appointment of a man as Representative 2413... Appointment of a man as Representative 2413...
Registry Mar 14, 2000 Feb 23, 2000 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 3, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 1998 Filing Of Financial Statement 5876... Filing Of Financial Statement 5876...
Registry Feb 27, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 9, 1998 Jan 26, 1998 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)

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