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Dato Capital Spain

RIVERA Y SILVA SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B32327413
Record last updated Thursday, December 11, 2014 4:49:26 PM UTC
Information source Trade Register Orense Avda. de la Habana, 4
Sector trade, wholesale
Document Type Publication date Registry Date Download link
Tax Mar 8, 2012 Mar 7, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 2, 2012 Jan 31, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 12, 2012 Jan 10, 2012 Reduction demand applied Reduction demand applied
Tax Dec 20, 2011 Dec 16, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 22, 2011 Nov 17, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 22, 2011 Nov 17, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Oct 10, 2011 Sep 30, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Oct 10, 2011 Sep 30, 2011 Temporary closure registration sheet per drop in the index of legal entities 4019... Temporary closure registration sheet per drop in the index of legal entities 4019...
Registry Jan 13, 2009 Feb 16, 2010 Unrecoverable credit Unrecoverable credit
Registry Oct 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 2006 Filing Of Financial Statement 1019... Filing Of Financial Statement 1019...
Registry Dec 13, 2006 Filing Of Financial Statement Filing Of Financial Statement

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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
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