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Dato Capital Spain

REFORMAS 2010 SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B73548190
Record last updated Thursday, April 16, 2015 10:32:11 PM UTC
Official Address Ernesto Cardenal 23 Molina De Segura 30500
There are 2 companies registered at this street
Postal Code 30500
Sector Building Construction

Charts

Searches

REFORMAS 2010 SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Feb 17, 2015 Feb 13, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 10, 2015 Feb 6, 2015 Notification of Initial Agreement / Formalities 387... Notification of Initial Agreement / Formalities 387...
Tax Feb 3, 2015 Jan 30, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Jan 19, 2015 Jan 9, 2015 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 Dec 2, 2014 Nov 28, 2014 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Tax Aug 12, 2014 Aug 8, 2014 Two records of Formalities for Hearing before withdrawing Two records of Formalities for Hearing before withdrawing
Tax Oct 22, 2013 Oct 18, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 7, 2013 May 3, 2013 Two records of Disciplinary Action Resolution Agreement Two records of Disciplinary Action Resolution Agreement
Tax Nov 8, 2012 Nov 6, 2012 Liquidation Agreement Liquidation Agreement
Tax Oct 30, 2012 Oct 26, 2012 Tax related Communication Tax related Communication
Tax Oct 25, 2012 Oct 23, 2012 Reduction demand applied Reduction demand applied
Tax Oct 9, 2012 Oct 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 2, 2012 Jul 31, 2012 Enforced Liquidation 403... Enforced Liquidation 403...
Registry Jun 12, 2012 Jun 1, 2012 Other items Other items
Tax Apr 17, 2012 Apr 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 16, 2012 Feb 14, 2012 Notification Notification
Tax Feb 14, 2012 Feb 10, 2012 Reduction demand applied Reduction demand applied
Tax Feb 9, 2012 Feb 7, 2012 Start of proceedings communication Start of proceedings communication
Tax Jan 17, 2012 Jan 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 24, 2011 Nov 22, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 21, 2011 Jul 15, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry May 27, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry May 27, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Dec 31, 2007 Dec 14, 2007

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