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Dato Capital Spain

REFORMAS KILMA 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, Active
VAT Number (CIF) B82945205
Record last updated Thursday, December 18, 2014 1:44:05 PM UTC
Official Address Villaamil 41 Madrid 28039
There are 102 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28039
Sector build, completion, work

Charts

Visits

REFORMAS KILMA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 4, 2014 Feb 28, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 27, 2014 Feb 25, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 13, 2014 Feb 11, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Feb 11, 2014 Feb 7, 2014 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Tax Nov 5, 2013 Oct 31, 2013 Reduction demand applied Reduction demand applied
Tax Nov 5, 2013 Oct 31, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 17, 2013 Oct 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 5, 2013 Sep 3, 2013 Enforced Liquidation 430... Enforced Liquidation 430...
Tax Aug 1, 2013 Jul 30, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 30, 2013 Jul 26, 2013 Request Letter Request Letter
Tax May 30, 2013 May 28, 2013 Request Letter 418... Request Letter 418...
Tax Apr 23, 2013 Apr 19, 2013 Request for management of action plans Request for management of action plans
Tax Apr 23, 2013 Apr 19, 2013 Request Letter Request Letter
Tax Apr 11, 2013 Apr 9, 2013 Reduction demand applied Reduction demand applied
Tax Mar 19, 2013 Mar 14, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 26, 2013 Feb 22, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 19, 2013 Feb 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 31, 2013 Jan 29, 2013 Enforced Liquidation 430... Enforced Liquidation 430...
Tax Oct 25, 2012 Oct 23, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 25, 2012 Oct 23, 2012 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Sep 6, 2012 Sep 4, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 24, 2012 Jul 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation 430... Enforced Liquidation 430...
Tax Jul 3, 2012 Jun 29, 2012 Reduction demand applied Reduction demand applied
Tax Jun 19, 2012 Jun 15, 2012 Enforced Liquidation Enforced Liquidation
Tax May 10, 2012 May 8, 2012 Enforced Liquidation 430... Enforced Liquidation 430...
Tax Jan 26, 2012 Jan 24, 2012 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Tax Jan 12, 2012 Jan 10, 2012 Reduction demand applied Reduction demand applied
Tax Dec 1, 2011 Nov 29, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 1, 2011 Nov 29, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation 430... Enforced Liquidation 430...
Tax Jul 26, 2011 Jul 22, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jul 21, 2011 Jul 15, 2011 Provisional Liquidation Retentions Provisional Liquidation Retentions
Registry Oct 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2007 Filing Of Financial Statement 6309... Filing Of Financial Statement 6309...
Registry Sep 4, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2003 Filing Of Financial Statement 9365... Filing Of Financial Statement 9365...
Registry Nov 25, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 2002 Jan 28, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 23, 2001

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