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Dato Capital Spain

REIM ABOGADOS S.L.P

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 Profesional, Active
VAT Number (CIF) B33951823
Record last updated Thursday, May 14, 2015 6:18:41 AM UTC
Official Address The Cr De Rellinars road 301 Terrassa 8225
There are 84 companies registered at this street
Postal Code 8225
Sector Activities of professional organizations

Charts

Visits

REIM ABOGADOS SLP (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 14, 2015 May 12, 2015 Request Letter Request Letter
Tax Apr 16, 2015 Apr 14, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 19, 2015 Mar 17, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 19, 2015 Mar 17, 2015 Request Letter Request Letter
Tax Mar 5, 2015 Mar 3, 2015 Enforced Liquidation Enforced Liquidation
Tax Dec 11, 2014 Dec 9, 2014 Request Letter Request Letter
Tax Nov 18, 2014 Nov 14, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 18, 2014 Nov 14, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 9, 2014 Oct 7, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 28, 2014 Aug 26, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 12, 2014 Jun 10, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 15, 2014 May 13, 2014 Request Letter Request Letter
Tax May 15, 2014 May 13, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Apr 17, 2014 Apr 15, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Feb 13, 2014 Feb 11, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Nov 25, 2013 Nov 18, 2013
Registry Nov 25, 2013 Nov 18, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Nov 25, 2013 Nov 18, 2013 Other items Other items
Tax Oct 10, 2013 Oct 8, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 10, 2013 Oct 8, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Oct 10, 2013 Oct 8, 2013 Request to declare Request to declare
Tax Jul 25, 2013 Jul 23, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 25, 2013 Jul 23, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 4, 2013 May 31, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 16, 2013 May 14, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 26, 2013 Mar 22, 2013 Request Letter Request Letter
Tax Mar 26, 2013 Mar 22, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 3, 2013 Dec 27, 2012 Reduction demand applied Reduction demand applied
Tax Dec 4, 2012 Nov 30, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 6, 2012 Nov 2, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Oct 23, 2012 Oct 19, 2012 Request to declare Request to declare
Tax May 15, 2012 May 11, 2012 Reduction demand applied Reduction demand applied
Tax Apr 24, 2012 Apr 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 24, 2012 Apr 20, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Apr 24, 2012 Apr 20, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Mar 8, 2012 Mar 7, 2012 Request Letter Request Letter
Tax Mar 1, 2012 Feb 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 23, 2012 Feb 21, 2012 Enforced Liquidation 409... Enforced Liquidation 409...
Tax Dec 6, 2011 Dec 2, 2011 Request to declare Request to declare
Tax Nov 22, 2011 Nov 17, 2011 Request Letter Request Letter
Tax Nov 22, 2011 Nov 17, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 20, 2011 Oct 18, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 20, 2011 Oct 18, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 20, 2011 Oct 18, 2011 Reduction demand applied Reduction demand applied

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