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Dato Capital Spain

REFORMAS Y LIMPIEZAS DEL SUR 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) B97970891
Record last updated Monday, December 15, 2014 11:01:19 AM UTC
Official Address The De La Castellana walk 123 Madrid
There are 3,136 companies registered at this street
Locality Madrid
Region Community Of Madrid
Sector PROMOTION ESTATE AGENT

Charts

Visits

REFORMAS Y LIMPIEZAS DEL SUR SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jan 31, 2012 Jan 27, 2012 Four records of VAT Verification / Data Check Four records of VAT Verification / Data Check
Tax Jan 10, 2012 Jan 5, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 8, 2011 Dec 5, 2011 Request Letter Request Letter
Tax Nov 1, 2011 Oct 28, 2011 Credit and belongings seizure Credit and belongings seizure
Tax Sep 13, 2011 Sep 8, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Apr 6, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 6, 2011 Mar 1, 2011 Filing Of Financial Statement 1233... Filing Of Financial Statement 1233...
Registry Apr 6, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 6, 2011 Filing Of Financial Statement 1236... Filing Of Financial Statement 1236...
Registry Apr 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 6, 2011 Mar 1, 2011 Filing Of Financial Statement 1233... Filing Of Financial Statement 1233...
Registry Oct 23, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 2008 Feb 21, 2008 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Jan 9, 2008 Dec 21, 2007

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