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Dato Capital Spain

REAL SITIO INVERSIONES 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) B83181107
Record last updated Monday, December 22, 2014 7:12:53 AM UTC
Official Address Mieses 2 Majadahonda 28220
There are 112 companies registered at this street
Locality Majadahonda
Region Madrid, Community Of Madrid
Postal Code 28220
Sector investment, real, site

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Directors

Document Type Publication date Registry Date Download link
Tax Mar 7, 2013 Mar 5, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 19, 2013 Feb 15, 2013 Reduction demand applied Reduction demand applied
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 23, 2012 Aug 21, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 19, 2012 Jun 15, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Mar 29, 2010 Mar 16, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 29, 2010 Mar 16, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Sep 8, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2009 Filing Of Financial Statement 3413... Filing Of Financial Statement 3413...
Registry Aug 31, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 31, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 21, 2008 Nov 10, 2008 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 3, 2008 Aug 21, 2008 Statement of individual company Statement of individual company
Registry Aug 26, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 3, 2008 Dec 19, 2007 Change of registered office Change of registered office
Registry Oct 22, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 19, 2006 Filing Of Financial Statement 1038... Filing Of Financial Statement 1038...
Registry Sep 3, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 5, 2003 Filing Of Financial Statement 9161... Filing Of Financial Statement 9161...
Registry Aug 8, 2002 Jul 24, 2002

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