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Dato Capital Spain

RESIDENCIAL SANTIAGO ESTEVEZ SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83644047
Record last updated Wednesday, December 24, 2014 4:20:37 PM UTC
Official Address Zurbano 66 Madrid 28003
There are 1,979 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28003
Sector Real estate

Charts

Visits

RESIDENCIAL SANTIAGO ESTEVEZ SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 19, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Nov 17, 2011 Nov 15, 2011 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Tax Nov 17, 2011 Nov 15, 2011 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 11, 2011 Oct 7, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Mar 8, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 8, 2011 Feb 1, 2011 Filing Of Financial Statement 964... Filing Of Financial Statement 964...
Registry Mar 4, 2011 Feb 18, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 4, 2011 Feb 18, 2011 Resignation of one Sole Administrator (a man) 999... Resignation of one Sole Administrator (a man) 999...
Registry Mar 4, 2011 Feb 18, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 29, 2010 Mar 17, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 29, 2010 Mar 17, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 26, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 26, 2010 Filing Of Financial Statement 1133... Filing Of Financial Statement 1133...
Registry Oct 30, 2008 Oct 20, 2008 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Sep 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2007 Filing Of Financial Statement 7065... Filing Of Financial Statement 7065...
Registry Oct 17, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2006 Sep 27, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry May 5, 2006 Apr 20, 2006 Resignation of 4 people: one Joint Administrator and one Agent (a man) Resignation of 4 people: one Joint Administrator and one Agent (a man)
Registry Aug 9, 2004 Jul 28, 2004 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Apr 6, 2004 Mar 25, 2004 Statutory changes Statutory changes
Registry Feb 13, 2004 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 10, 2003 Jun 25, 2003

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