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Dato Capital Spain

REGATAS Y HEREDEROS 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) B97850382
Record last updated Thursday, January 1, 2015 9:20:26 PM UTC
Official Address The Marques De Montortal street 95 Bajo at Derecha Valencia
Locality Valencia
Region Comunitat Valenciana
Sector Real estate

Charts

Visits

REGATAS Y HEREDEROS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 23, 2014 Sep 16, 2014 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 Apr 12, 2012 Apr 4, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 8, 2012 Mar 7, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 7, 2012 Feb 3, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 25, 2011 Oct 24, 2011 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Oct 25, 2011 Oct 24, 2011 Two records of Credit seizure notification Two records of Credit seizure notification
Tax Aug 30, 2011 Aug 26, 2011 Enforced Liquidation Enforced Liquidation
Registry Jan 2, 2009 Dec 19, 2008 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jan 2, 2009 Dec 19, 2008 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 6, 2007 Feb 22, 2007

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