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Dato Capital Spain

RI BA MONDO 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, Active
VAT Number (CIF) B97453716
Record last updated Wednesday, December 31, 2014 6:13:57 PM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector bridge, building, civil, construction, engineer

Charts

Visits

RI BA MONDO SOCIEDAD LIMITADA. (Spain) Page visits 2024

Searches

RI BA MONDO SOCIEDAD LIMITADA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 6, 2012 Jun 27, 2012 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 Dec 27, 2011 Dec 23, 2011 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Notification of real estate seizure Notification of real estate seizure
Tax Nov 22, 2011 Nov 17, 2011 Reduction demand applied Reduction demand applied
Tax Oct 25, 2011 Oct 24, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Oct 25, 2011 Oct 24, 2011 Notification of real estate seizure Notification of real estate seizure
Tax Oct 25, 2011 Oct 24, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 30, 2011 Aug 26, 2011 Enforced Liquidation 435... Enforced Liquidation 435...
Tax Aug 2, 2011 Jul 29, 2011 Four records of Voluntary deferral/split of interests Four records of Voluntary deferral/split of interests
Tax Aug 2, 2011 Jul 29, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Aug 2, 2011 Jul 29, 2011 Enforced Liquidation Enforced Liquidation
Registry Jun 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 2008 Filing Of Financial Statement 1673... Filing Of Financial Statement 1673...
Registry Jun 11, 2008 May 30, 2008 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jun 11, 2008 May 30, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 22, 2005 Appointment of a man as Representative Appointment of a man as Representative

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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