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Dato Capital Spain

RIO SAN MARTIN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • published register entry of company incorporation
  • 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, Extinguished company
VAT Number (CIF) B83512384
Universal Entity Code4367-5712-0732-3450
Record last updated Monday, April 15, 2019 5:58:43 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector Promotion of real estate

Charts

Visits

RIO SAN MARTIN SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 15, 2019 Apr 8, 2019 Bankruptcy situation Bankruptcy situation
Registry Apr 15, 2019 Apr 8, 2019 Bankruptcy situation 1680... Bankruptcy situation 1680...
Registry Apr 15, 2019 Apr 8, 2019 Extinction Extinction
Registry Dec 18, 2017 Dec 11, 2017 Other items Other items
Registry Dec 18, 2017 Dec 11, 2017 Bankruptcy situation Bankruptcy situation
Registry Apr 5, 2017 Mar 28, 2017 Bankruptcy situation 1533... Bankruptcy situation 1533...
Registry Feb 20, 2017 Jan 30, 2017 Errata Errata
Registry Feb 7, 2017 Jan 30, 2017 Bankruptcy situation Bankruptcy situation
Registry Feb 7, 2017 Jan 30, 2017 Bankruptcy situation 611... Bankruptcy situation 611...
Registry Dec 22, 2016 Dec 14, 2016 Bankruptcy situation Bankruptcy situation
Registry Jul 27, 2016 Jul 19, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 27, 2016 Jul 19, 2016 Bankruptcy situation Bankruptcy situation
Registry Jul 27, 2016 Jul 19, 2016 Bankruptcy situation 3103... Bankruptcy situation 3103...
Registry Jul 27, 2016 Jul 19, 2016 Dissolution Dissolution
Registry Nov 2, 2015 Oct 26, 2015 Bankruptcy situation Bankruptcy situation
Registry Jul 13, 2015 Jul 3, 2015 Bankruptcy situation 2859... Bankruptcy situation 2859...
Registry Jul 13, 2015 Jul 3, 2015 Bankruptcy situation Bankruptcy situation
Financials Sep 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Tax Jul 17, 2014 Jul 15, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 28, 2014 Jan 24, 2014 Disciplinary Action Resolution Agreement Disciplinary Action Resolution Agreement
Tax Sep 26, 2013 Sep 24, 2013 Enforced Liquidation Enforced Liquidation
Financials Sep 24, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 24, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Nov 6, 2012 Nov 2, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 9, 2012 Oct 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jun 12, 2012 Jun 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Oct 25, 2011 Oct 24, 2011 Compensation Resolution Compensation Resolution
Tax Jul 26, 2011 Jul 22, 2011 Enforced Liquidation Enforced Liquidation
Registry Apr 15, 2011 Resignation of 9 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 9 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Apr 15, 2011 Apr 5, 2011 Resignation of 8 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 8 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Apr 15, 2011 Apr 5, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 15, 2011 Apr 5, 2011 Statutory changes Statutory changes
Registry Jan 19, 2011 Jan 7, 2011 Reduction of capital Reduction of capital
Registry Nov 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2010 Nov 1, 2010 Filing Of Financial Statement 1110... Filing Of Financial Statement 1110...
Registry Nov 6, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2009 Oct 1, 2009 Filing Of Financial Statement 8173... Filing Of Financial Statement 8173...
Registry Oct 20, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 4, 2008 Filing Of Financial Statement 100... Filing Of Financial Statement 100...
Registry Jan 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2004 Filing Of Financial Statement 3338... Filing Of Financial Statement 3338...
Registry Jan 29, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 2003

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