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Dato Capital Spain

RICHMOND INVEST SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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
VAT Number (CIF) B84141241
Record last updated Saturday, February 15, 2014 3:47:00 PM UTC
Official Address The Duque De Sevilla street 12 Madrid 28002
There are 122 companies registered at this street
Postal Code 28002
Phone number 910825753
Sector real, estate

Charts

Visits

RICHMOND INVEST S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Nov 11, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 11, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 11, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Nov 22, 2011 Nov 17, 2011 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 15, 2011 Nov 11, 2011 Credit seizure notification Credit seizure notification
Tax Nov 1, 2011 Oct 28, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Oct 18, 2011 Oct 14, 2011 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 18, 2011 Oct 14, 2011 Proposal of Liquidation of Surcharge Proposal of Liquidation of Surcharge
Tax Oct 11, 2011 Oct 7, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Liquidation Surcharge Liquidation Surcharge
Registry Oct 13, 2010 Sep 28, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 13, 2010 Sep 28, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 13, 2010 Sep 28, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Mar 17, 2010 Mar 5, 2010 Change of registered office Change of registered office
Registry Mar 17, 2010 Mar 5, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 1, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 1, 2010 Feb 1, 2010 Filing Of Financial Statement 1154... Filing Of Financial Statement 1154...
Registry Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 1, 2010 Filing Of Financial Statement 1151... Filing Of Financial Statement 1151...
Registry Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 1, 2010 Feb 1, 2010 Filing Of Financial Statement 1151... Filing Of Financial Statement 1151...
Registry Feb 26, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 26, 2010 Feb 1, 2010 Filing Of Financial Statement 1123... Filing Of Financial Statement 1123...
Registry Feb 26, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 26, 2010 Filing Of Financial Statement 1123... Filing Of Financial Statement 1123...
Registry Feb 19, 2010 Feb 9, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 19, 2010 Feb 9, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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