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Dato Capital Spain

RICHNESS SL, Spain

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
VAT Number (CIF) B98249204
Record last updated Thursday, April 16, 2015 10:14:54 PM UTC
Official Address The Europa avenue 96 Oficina 210-41960 at Gines
Locality Gines
Region Sevilla, Andalusia
Postal Code 41960
Sector Architectural

Charts

Visits

RICHNESS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Mar 5, 2015 Mar 3, 2015 Mandatory Electronic Notification Expiration Notice Mandatory Electronic Notification Expiration Notice
Registry Oct 24, 2014 Oct 8, 2014 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 Oct 23, 2014 Oct 21, 2014 Mandatory Electronic Notification Expiration Notice Mandatory Electronic Notification Expiration Notice
Tax Sep 2, 2014 Aug 29, 2014 Mandatory Electronic Notification Expiration Notice 389... Mandatory Electronic Notification Expiration Notice 389...
Tax Feb 20, 2014 Feb 18, 2014 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Feb 13, 2014 Feb 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 30, 2014 Jan 28, 2014 Reduction demand applied Reduction demand applied
Tax Jan 14, 2014 Jan 10, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 14, 2014 Jan 10, 2014 Reduction demand applied Reduction demand applied
Tax Jan 14, 2014 Jan 10, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 31, 2013 Oct 29, 2013 Request to declare Request to declare
Tax Oct 17, 2013 Oct 15, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 4, 2013 Jul 2, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 13, 2013 Jun 11, 2013 Request Request
Tax May 30, 2013 May 28, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 16, 2013 May 14, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 8, 2013 Jan 3, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 13, 2012 Nov 8, 2012 Notification of Initial Agreement / Formalities 389... Notification of Initial Agreement / Formalities 389...
Tax Jul 19, 2012 Jul 17, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 15, 2012 May 11, 2012 Request to declare Request to declare
Tax May 8, 2012 May 4, 2012 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Registry Mar 4, 2011 Feb 22, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 4, 2011 Feb 22, 2011 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Mar 4, 2011 Feb 22, 2011 Statutory changes Statutory changes
Registry Mar 4, 2011 Feb 22, 2011 Change of registered office Change of registered office
Registry Mar 4, 2011 Feb 22, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 15, 2010 Jun 1, 2010
Registry Jun 15, 2010 Jun 1, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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