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Dato Capital Spain

SAMCAR FINCAS 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) B84976257
Record last updated Thursday, April 16, 2015 11:01:32 PM UTC
Official Address The Pedrosa Del Principe street 5 4º a Madrid
Locality Madrid
Region Community Of Madrid
Sector OTHER N.E.C. SPECIALIZED CONSTRUCTION ACTIVITIES

Charts

Visits

SAMCAR FINCAS S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jan 6, 2015 Jan 2, 2015 Issuance of Resolution Issuance of Resolution
Tax Oct 14, 2014 Oct 10, 2014 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Sep 18, 2014 Sep 16, 2014 Formalities for hearing Formalities for hearing
Tax Dec 10, 2013 Dec 5, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 14, 2013 Nov 12, 2013 Enforced Liquidation Enforced Liquidation
Tax May 7, 2013 May 3, 2013 Reduction demand applied Reduction demand applied
Tax Mar 7, 2013 Mar 5, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 14, 2013 Feb 12, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 18, 2012 Dec 14, 2012 Reduction demand applied Reduction demand applied
Tax Dec 4, 2012 Nov 30, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2012 Sep 18, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 9, 2012 Aug 7, 2012 Reduction demand applied Reduction demand applied
Tax Aug 9, 2012 Aug 7, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jun 19, 2012 Jun 15, 2012 Enforced Liquidation Enforced Liquidation
Tax May 22, 2012 May 18, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 17, 2012 Apr 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 15, 2012 Mar 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 12, 2012 Jan 10, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 1, 2011 Nov 29, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 1, 2011 Oct 28, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Request Letter Request Letter
Tax Nov 1, 2011 Oct 28, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 1, 2011 Oct 28, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 6, 2011 Oct 4, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Apr 12, 2007 Mar 28, 2007

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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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