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Dato Capital Spain

SANTOS RIVAS 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) B15982143
Record last updated Thursday, April 16, 2015 11:47:19 PM UTC
Official Address The Castillejos street 3 06010 Badajoz Badajoz
Locality Badajoz
Region Extremadura
Postal Code 06010
Sector good, retail, specialize, store, trade

Charts

Visits

SANTOS RIVAS S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Oct 16, 2014 Oct 14, 2014 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Oct 7, 2014 Oct 3, 2014 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Apr 29, 2014 Apr 25, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 27, 2014 Mar 25, 2014 Reduction demand applied Reduction demand applied
Tax Oct 31, 2013 Oct 29, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 3, 2013 Oct 1, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax May 28, 2013 May 24, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 25, 2013 Apr 23, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 25, 2013 Apr 23, 2013 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Nov 8, 2012 Nov 6, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 25, 2012 Sep 21, 2012 Model Request Model Request
Tax Sep 25, 2012 Sep 21, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 20, 2012 Sep 18, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jun 19, 2012 Jun 15, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Apr 17, 2012 Apr 13, 2012 Reduction demand applied Reduction demand applied
Tax Mar 8, 2012 Mar 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 19, 2012 Jan 17, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 29, 2011 Nov 25, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 22, 2011 Sep 20, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 20, 2011 Sep 16, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 20, 2011 Sep 16, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Jan 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2007 Oct 30, 2007 Statement of individual company Statement of individual company
Registry Nov 28, 2007 Oct 30, 2007 Capital increase Capital increase
Registry Sep 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 30, 2006 May 10, 2006 Change of registered office Change of registered office
Registry May 30, 2006 May 10, 2006 Other items Other items
Registry Apr 27, 2005 Apr 12, 2005

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