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Dato Capital Spain

RED BASICA 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) B92401074
Universal Entity Code8295-5075-4334-9556
Record last updated Monday, September 17, 2018 5:35:09 AM UTC
Official Address Torre Alhaquime 13 Olvera 11690
There are 2 companies registered at this street
Postal Code 11690
Sector basic

Charts

Visits

RED BASICA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 17, 2018 Aug 23, 2018 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 Mar 31, 2015 Mar 27, 2015 Reduction demand applied Reduction demand applied
Tax Feb 26, 2015 Feb 24, 2015 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 17, 2015 Feb 13, 2015 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 13, 2015 Jan 9, 2015 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Aug 12, 2014 Aug 8, 2014 Formalities for Hearing before withdrawing 384... Formalities for Hearing before withdrawing 384...
Tax Aug 12, 2014 Aug 8, 2014 Reduction demand applied Reduction demand applied
Tax Aug 12, 2014 Aug 8, 2014 VAT Penalty VAT Penalty
Tax Aug 5, 2014 Aug 1, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 17, 2014 Jun 13, 2014 Enforced Liquidation 397... Enforced Liquidation 397...
Tax Jan 7, 2014 Jan 2, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 28, 2013 Nov 26, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Oct 22, 2013 Oct 18, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 22, 2013 Oct 18, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Sep 26, 2013 Sep 18, 2013 Other items Other items
Tax Apr 16, 2013 Apr 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 11, 2013 Apr 9, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 4, 2013 Apr 2, 2013 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Mar 26, 2013 Mar 22, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 26, 2013 Feb 22, 2013 Reduction demand applied Reduction demand applied
Tax Feb 26, 2013 Feb 22, 2013 Request Letter Request Letter
Tax Dec 18, 2012 Dec 14, 2012 Reduction demand applied Reduction demand applied
Tax Oct 25, 2012 Oct 23, 2012 Notification of real estate seizure Notification of real estate seizure
Tax Aug 23, 2012 Aug 21, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Aug 21, 2012 Aug 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 24, 2012 Jul 20, 2012 Enforced Liquidation 397... Enforced Liquidation 397...
Tax May 1, 2012 Apr 27, 2012 Reduction demand applied Reduction demand applied
Tax May 1, 2012 Apr 27, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 31, 2012 Jan 27, 2012 Reduction demand applied Reduction demand applied
Tax Jan 12, 2012 Jan 10, 2012 Reduction demand applied 443... Reduction demand applied 443...
Tax Dec 27, 2011 Dec 23, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 15, 2011 Dec 13, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2011 Nov 11, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Aug 18, 2011 Aug 16, 2011 Request Letter Request Letter
Tax Aug 9, 2011 Aug 5, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 28, 2011 Jul 26, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2007 Sep 24, 2007 Sole proprietorship Sole proprietorship
Registry Jul 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2006 Filing Of Financial Statement 1818... Filing Of Financial Statement 1818...
Registry Jul 16, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 7, 2003 Feb 18, 2003

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