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Dato Capital Spain

QUIAR SL, Spain

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) B45337243
Record last updated Friday, December 5, 2014 5:19:05 PM UTC
Official Address Leganes 29 Parla 28981
There are 34 companies registered at this street
Locality Parla
Region Madrid, Community Of Madrid
Postal Code 28981
Sector construction, building, civil, engineer, engineering

Charts

Visits

QUIAR S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Dec 31, 2013 Dec 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 5, 2013 Oct 31, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 24, 2013 Oct 22, 2013 Reduction demand applied Reduction demand applied
Tax Oct 17, 2013 Oct 15, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 25, 2013 Jul 23, 2013 Two records of Request Letter Two records of Request Letter
Tax Jul 16, 2013 Jul 12, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jun 13, 2013 Jun 11, 2013 Reduction demand applied Reduction demand applied
Tax Apr 23, 2013 Apr 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 28, 2013 Mar 26, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 28, 2013 Feb 26, 2013 Reduction demand applied Reduction demand applied
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 27, 2012 Nov 23, 2012 Three records of Request Letter Three records of Request Letter
Tax Nov 27, 2012 Nov 23, 2012 Request Request
Tax Nov 27, 2012 Nov 23, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 25, 2012 Oct 23, 2012 Request Request
Tax Oct 11, 2012 Oct 9, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 19, 2012 Jun 15, 2012 Resolution with imposition of penalty 416... Resolution with imposition of penalty 416...
Tax May 22, 2012 May 18, 2012 Request Request
Tax May 22, 2012 May 18, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 12, 2012 Jan 10, 2012 Notification of Initial Agreement / Formalities 416... Notification of Initial Agreement / Formalities 416...
Tax Dec 15, 2011 Dec 13, 2011 Two records of Request Two records of Request
Registry Aug 27, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2002 Oct 24, 2002 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 25, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2001 Filing Of Financial Statement 4479... Filing Of Financial Statement 4479...
Registry Sep 28, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 1999 Filing Of Financial Statement 7128... Filing Of Financial Statement 7128...
Registry Dec 11, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 24, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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