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Dato Capital Spain

RAIGAL S.A.TORRE 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) B57106452
Record last updated Thursday, April 16, 2015 10:54:28 PM UTC
Official Address Canarias 65 Calvià 07181
There are 5 companies registered at this street
Postal Code 07181
Sector Promotion of real estate

Charts

Visits

RAIGAL SA TORRE S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jan 22, 2015 Jan 20, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 8, 2014 Jul 4, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jun 26, 2014 Jun 24, 2014 Personal Property Request under article of the law Personal Property Request under article of the law
Tax Jun 24, 2014 Jun 20, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 6, 2014 Apr 30, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 24, 2013 Dec 20, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 29, 2013 Oct 25, 2013 Reduction demand applied Reduction demand applied
Tax Oct 1, 2013 Sep 27, 2013 Enforced Liquidation Enforced Liquidation
Registry Aug 23, 2013 Aug 16, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Aug 22, 2013 Aug 20, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 16, 2013 Jul 12, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jun 27, 2013 Jun 25, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Apr 9, 2013 Apr 5, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 12, 2013 Mar 8, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 11, 2012 Oct 9, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 30, 2012 Aug 28, 2012 Enforced Liquidation Enforced Liquidation
Tax May 8, 2012 May 4, 2012 Reduction demand applied Reduction demand applied
Tax Apr 19, 2012 Apr 17, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Mar 1, 2012 Feb 28, 2012 Notification of real estate seizure Notification of real estate seizure
Tax Mar 1, 2012 Feb 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 22, 2011 Dec 20, 2011 Enforced Liquidation 448... Enforced Liquidation 448...
Registry Nov 14, 2011 Oct 28, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 14, 2011 Oct 28, 2011 Resignation of one Representative (a man) 4482... Resignation of one Representative (a man) 4482...
Tax Nov 8, 2011 Nov 4, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 27, 2011 Oct 25, 2011 Notification of real estate seizure Notification of real estate seizure
Tax Aug 23, 2011 Aug 19, 2011 Reduction demand applied Reduction demand applied
Registry Nov 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2007 Filing Of Financial Statement 4270... Filing Of Financial Statement 4270...
Registry Aug 31, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 4, 2005 Mar 16, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 8, 2005 Feb 15, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2002 Filing Of Financial Statement 6395... Filing Of Financial Statement 6395...
Registry Jan 11, 2002 Dec 18, 2001

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