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Dato Capital Spain

REFORMAS EXPOSITO 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) B84945989
Record last updated Thursday, January 1, 2015 3:42:27 PM UTC
Official Address Claudio Coello Parla
Locality Parla
Region Madrid, Community Of Madrid
Sector Building Construction

Charts

Visits

REFORMAS EXPOSITO SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 13, 2014 Feb 11, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jan 7, 2014 Jan 2, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 3, 2013 Nov 29, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 1, 2013 Sep 27, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Sep 19, 2013 Sep 17, 2013 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Tax Jul 25, 2013 Jul 23, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 16, 2013 Jul 12, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 15, 2013 Jan 11, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 27, 2012 Nov 23, 2012 Company Express Resolution Company Express Resolution
Tax Nov 27, 2012 Nov 23, 2012 Three records of Request Letter Three records of Request Letter
Tax Jun 19, 2012 Jun 15, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jan 17, 2012 Jan 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 12, 2012 Jan 10, 2012 Two records of Request Letter Two records of Request Letter
Tax Jan 12, 2012 Jan 10, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 15, 2011 Dec 13, 2011 Request Request
Tax Sep 27, 2011 Sep 23, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Sep 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 28, 2007 Feb 15, 2007

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