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Dato Capital Spain

RE DI ROMA 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) B97573034
Record last updated Saturday, December 6, 2014 7:41:02 AM UTC
Official Address The De Guadassuar avenue 1 1 L'alcúdia 46250
There are 18 companies registered at this street
Locality L'alcúdia
Region Valencia, Comunitat Valenciana
Postal Code 46250
Sector Real estate

Charts

Visits

RE DI ROMA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 7, 2013 May 3, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Apr 23, 2013 Apr 19, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 16, 2013 Apr 12, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 5, 2013 Mar 1, 2013 Reduction demand applied Reduction demand applied
Tax Dec 27, 2012 Dec 21, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Dec 27, 2012 Dec 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 20, 2012 Nov 16, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 9, 2012 Oct 5, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jun 5, 2012 Jun 1, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 8, 2012 Mar 7, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jan 10, 2012 Jan 5, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 25, 2011 Oct 24, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Registry Oct 17, 2011 Oct 5, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Oct 17, 2011 Temporary closure registration sheet per drop in the index of legal entities 4110... Temporary closure registration sheet per drop in the index of legal entities 4110...
Tax Oct 11, 2011 Oct 7, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Sep 20, 2010 Sep 9, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Sep 20, 2010 Sep 9, 2010 Statutory changes Statutory changes
Registry Sep 20, 2010 Sep 9, 2010 Other items Other items
Registry Sep 20, 2010 Sep 9, 2010 Change of registered office Change of registered office
Registry Sep 3, 2010 Aug 25, 2010 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Sep 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2006 Filing Of Financial Statement 7829... Filing Of Financial Statement 7829...
Registry Jan 4, 2006 Dec 20, 2005 Capital increase Capital increase
Registry Dec 1, 2005 Nov 21, 2005 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jun 14, 2005

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