Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

RIVA Y GARCIA FINCAS MADRID SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • 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, Active
VAT Number (CIF) B84031475
Record last updated Thursday, April 16, 2015 10:12:16 PM UTC
Official Address The Sagasta street 28 3 28004 Madrid
There are 792 companies registered at this street
Postal Code 28004
Sector Activities auxiliary to financial intermediation, except insurance and pension

Charts

Visits

RIVA Y GARCIA FINCAS MADRID SL. (Spain) Page visits 2024

Searches

RIVA Y GARCIA FINCAS MADRID SL. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Tax Mar 10, 2015 Mar 6, 2015 Enforced Liquidation Enforced Liquidation
Tax Apr 24, 2014 Apr 22, 2014 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Jan 21, 2014 Jan 17, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 10, 2013 Oct 8, 2013 Reduction demand applied Reduction demand applied
Tax Oct 1, 2013 Sep 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 11, 2013 Jul 9, 2013 Reduction demand applied Reduction demand applied
Financials May 13, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 13, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials May 13, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Mar 7, 2013 Mar 5, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 4, 2012 Aug 31, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 29, 2012 May 25, 2012 Four records of Request Letter Four records of Request Letter
Tax Mar 20, 2012 Mar 16, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Feb 8, 2012 Jan 30, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 8, 2012 Jan 30, 2012 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Nov 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 1, 2010 May 19, 2010 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 6, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 2009 Jun 1, 2009 Filing Of Financial Statement 1570... Filing Of Financial Statement 1570...
Registry Jul 6, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 14, 2008 Feb 4, 2008 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Feb 14, 2008 Feb 4, 2008 Capital increase Capital increase
Registry Oct 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 13, 2007 Jul 2, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 3, 2005 Oct 20, 2005 Statutory changes Statutory changes
Registry Sep 7, 2004 Aug 26, 2004 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Jul 30, 2004 Jul 20, 2004

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD