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Dato Capital Spain

SANT BENET ESPAIS 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) B63860910
Record last updated Thursday, April 16, 2015 9:59:40 PM UTC
Official Address The De La Condomina avenue 3 Bl.4 10º c Alicante 03016
There are 196 companies registered at this street
Locality Alicante
Region Comunitat Valenciana
Postal Code 03016
Sector PROMOTION ESTATE AGENT

Charts

Visits

SANT BENET ESPAIS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Mar 24, 2015 Mar 20, 2015 Enforced Liquidation Enforced Liquidation
Tax Feb 24, 2015 Feb 20, 2015 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Feb 24, 2015 Feb 20, 2015 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Feb 19, 2015 Feb 17, 2015 Reduction demand applied Reduction demand applied
Tax Dec 23, 2014 Dec 19, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 28, 2014 Oct 24, 2014 Enforced Liquidation 394... Enforced Liquidation 394...
Tax Sep 23, 2014 Sep 19, 2014 Notification of real estate seizure Notification of real estate seizure
Tax Jul 22, 2014 Jul 18, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 5, 2014 Jun 3, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 25, 2014 Mar 21, 2014 Reduction demand applied Reduction demand applied
Tax Mar 13, 2014 Mar 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 14, 2014 Jan 10, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 14, 2014 Jan 10, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 24, 2013 Dec 20, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 10, 2013 Dec 5, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 24, 2013 Sep 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Aug 13, 2013 Aug 9, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 8, 2013 Aug 6, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 8, 2013 Aug 6, 2013 Enforced Liquidation Enforced Liquidation
Tax May 2, 2013 Apr 29, 2013 Resolution Agreement - Rectification of Self-Assesment Resolution Agreement - Rectification of Self-Assesment
Tax Apr 16, 2013 Apr 12, 2013 Seizure of salaries, wages and pensions Seizure of salaries, wages and pensions
Tax Feb 5, 2013 Feb 1, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 4, 2012 Nov 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 29, 2012 Nov 27, 2012 Reduction demand applied Reduction demand applied
Tax Oct 25, 2012 Oct 23, 2012 Rectification Rectification
Tax Sep 25, 2012 Sep 21, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 31, 2012 Jul 27, 2012 Enforced Liquidation Enforced Liquidation
Tax May 24, 2012 May 22, 2012 Provisional Liquidation Provisional Liquidation
Tax May 15, 2012 May 11, 2012 Notification of personal property seizure Notification of personal property seizure
Registry Feb 15, 2010 Feb 3, 2010 Change of registered office Change of registered office
Registry Dec 1, 2009 Nov 12, 2009 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Dec 1, 2009 Nov 12, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 1, 2009 Nov 12, 2009 Other items Other items
Registry Oct 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2007 Filing Of Financial Statement 3665... Filing Of Financial Statement 3665...
Registry Mar 29, 2007 Mar 9, 2007 Capital increase Capital increase
Registry Dec 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2005 Oct 26, 2005 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 22, 2005 Jun 30, 2005

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