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Dato Capital Spain

RIO IGUAZU SERVICIOS 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, Extinguished company
VAT Number (CIF) B84211556
Record last updated Monday, February 16, 2015 8:21:24 AM UTC
Official Address The Rufino Gonzalez street 13 3 28037 Madrid
There are 226 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28037
Sector Construction

Charts

Visits

RIO IGUAZU SERVICIOS S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 16, 2015 Feb 6, 2015 Bankruptcy situation Bankruptcy situation
Registry Feb 16, 2015 Feb 6, 2015 Bankruptcy situation 681... Bankruptcy situation 681...
Registry Feb 16, 2015 Feb 6, 2015 Bankruptcy situation Bankruptcy situation
Registry Feb 16, 2015 Feb 6, 2015 Extinction Extinction
Registry Oct 24, 2012 Bankruptcy situation Bankruptcy situation
Registry Oct 19, 2012 Other items Other items
Registry Oct 6, 2011 Sep 27, 2011 Bankruptcy situation Bankruptcy situation
Registry Oct 6, 2011 Sep 27, 2011 Bankruptcy situation 3988... Bankruptcy situation 3988...
Tax Oct 4, 2011 Sep 30, 2011 Start/Proposal of penalty record Start/Proposal of penalty record
Tax Sep 27, 2011 Sep 23, 2011 Agreement Precautionary Measures Agreement Precautionary Measures
Tax Sep 15, 2011 Sep 13, 2011 Tax Collection related Communication Tax Collection related Communication
Registry Aug 10, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2011 Jul 1, 2011 Filing Of Financial Statement 2746... Filing Of Financial Statement 2746...
Registry Jun 7, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2011 May 1, 2011 Filing Of Financial Statement 1668... Filing Of Financial Statement 1668...
Registry Sep 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 2010 Jul 6, 2010 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 16, 2010 Jul 6, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 10, 2010 May 28, 2010 Expansion of corporate purpose Expansion of corporate purpose
Registry Jun 2, 2010 May 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 2, 2010 May 1, 2010 Filing Of Financial Statement 1943... Filing Of Financial Statement 1943...
Registry Jun 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 24, 2010 Feb 12, 2010 Expansion of corporate purpose Expansion of corporate purpose
Registry Mar 16, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 12, 2009 Feb 16, 2010 Expansion of corporate purpose Expansion of corporate purpose
Registry May 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 2, 2007 Filing Of Financial Statement 2126... Filing Of Financial Statement 2126...
Registry Aug 4, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2006 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 20, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 2, 2005 Feb 18, 2005

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