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Dato Capital Spain

RIERA CONSULTORIA TERRESTRE 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
VAT Number (CIF) B64100878
Record last updated Thursday, April 16, 2015 9:47:21 PM UTC
Official Address Ciutat De Granada 28 Barcelona
Locality Barcelona
Region Catalonia
Sector energy

Charts

Visits

RIERA CONSULTORIA TERRESTRE SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 9, 2015 Apr 7, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 24, 2015 Mar 20, 2015 Enforced Liquidation Enforced Liquidation
Tax Mar 12, 2015 Mar 10, 2015 Reduction demand applied Reduction demand applied
Tax Mar 3, 2015 Feb 27, 2015 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jul 10, 2014 Jul 8, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 24, 2014 Jun 20, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 18, 2014 Feb 13, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 4, 2014 Jan 31, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Feb 4, 2014 Jan 31, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Sep 24, 2013 Sep 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 9, 2013 Apr 5, 2013 Control of declaration filing Control of declaration filing
Tax Oct 25, 2012 Oct 23, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 26, 2008 Jun 13, 2008 Capital increase Capital increase
Registry Jun 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 16, 2008 Dec 19, 2007 Change of registered office Change of registered office
Registry Mar 21, 2006 Feb 23, 2006

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