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Dato Capital Spain

REINSA 2001 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, Active
VAT Number (CIF) B33544669
Record last updated Thursday, April 16, 2015 11:23:25 PM UTC
Official Address The Argentina avenue 99 Gijon 33213
Locality Gijon
Region Asturias, Principality Of Asturias
Postal Code 33213
Phone number 985315889
Sector Other wholesale trade

Charts

Visits

REINSA 2001 S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Nov 27, 2014 Nov 25, 2014 Reduction demand applied Reduction demand applied
Tax Oct 2, 2014 Sep 30, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 6, 2014 Mar 4, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 24, 2013 Oct 22, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 16, 2013 May 14, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 16, 2013 May 14, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 4, 2013 Apr 2, 2013 Reduction demand applied Reduction demand applied
Registry Feb 22, 2013 Jan 11, 2013 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 Jan 10, 2013 Jan 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 6, 2012 Nov 2, 2012 Other Census Checks - Agreements Other Census Checks - Agreements
Tax Oct 23, 2012 Oct 19, 2012 Reduction demand applied Reduction demand applied
Tax Aug 7, 2012 Aug 3, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 10, 2012 Jul 6, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 14, 2012 Jun 12, 2012 Enforced Liquidation 455... Enforced Liquidation 455...
Tax Jan 17, 2012 Jan 13, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Dec 27, 2011 Dec 23, 2011 Reduction demand applied Reduction demand applied
Tax Dec 27, 2011 Dec 23, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 29, 2011 Nov 25, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 10, 2011 Nov 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Mar 4, 2008 Feb 21, 2008 Unrecoverable credit Unrecoverable credit
Registry Jun 12, 2007 May 25, 2007 Re-opening registration sheet Re-opening registration sheet
Registry Jan 26, 2005 Jan 10, 2005 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Dec 29, 1999 Dec 10, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 5, 1999 Jan 21, 1999

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