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Dato Capital Spain

RUSIA TRAVEL VIAJES 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) B85854248
Record last updated Tuesday, May 19, 2015 6:25:10 AM UTC
Official Address The De Santa Hortensia street 15 Madrid 28002
There are 187 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28002
Sector ACTIVITIES OF HOLDING COMPANIES

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RUSIA TRAVEL VIAJES SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax May 19, 2015 May 14, 2015 Enforced Liquidation Enforced Liquidation
Tax Mar 26, 2015 Mar 24, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 2, 2014 Nov 28, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 2, 2014 Nov 28, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 4, 2014 Oct 31, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 17, 2014 Jul 15, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 29, 2014 May 27, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 3, 2013 Nov 29, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 28, 2013 May 24, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 14, 2013 Feb 12, 2013 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Dec 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 2010 Feb 5, 2010
Registry Feb 18, 2010 Feb 5, 2010 Statement of individual company Statement of individual company
Registry Feb 18, 2010 Feb 5, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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