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Dato Capital Spain

REFORMAS A P I 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) B81542789
Record last updated Tuesday, May 19, 2015 6:24:57 AM UTC
Sector building, finish, work

Charts

Searches

REFORMAS A P I S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax May 19, 2015 May 14, 2015 Tax Management related Communication Tax Management related Communication
Tax Jan 22, 2015 Jan 20, 2015 Enforced Liquidation Enforced Liquidation
Tax Jun 3, 2014 May 30, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 4, 2014 Jan 31, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 21, 2013 Nov 19, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 29, 2013 Oct 25, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 23, 2013 Apr 19, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 16, 2013 Apr 12, 2013 Notification of personal property seizure Notification of personal property seizure
Tax Jan 22, 2013 Jan 18, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Dec 18, 2012 Dec 14, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 11, 2012 Oct 9, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 13, 2012 Sep 11, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 15, 2012 Mar 13, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 1, 2011 Nov 29, 2011 Other Generic Tax Management Other Generic Tax Management
Tax Nov 29, 2011 Nov 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation 402... Enforced Liquidation 402...
Registry Sep 21, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 21, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 21, 2009 Feb 12, 2010 Dissolution Dissolution
Registry Sep 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2007 Filing Of Financial Statement 9962... Filing Of Financial Statement 9962...
Registry Nov 24, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2005 Reelection Reelection
Registry Jan 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 5, 2000 Nov 22, 2000 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 13, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 1999 Filing Of Financial Statement 3666... Filing Of Financial Statement 3666...
Registry Jan 5, 1999 Filing Of Financial Statement Filing Of Financial Statement

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