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Dato Capital Spain

SEGUNOR SERVICIOS INTEGRALES 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, Active
VAT Number (CIF) B26274977
Record last updated Thursday, April 23, 2015 6:22:20 AM UTC
Official Address Lardero
Locality Lardero
Region La Rioja, La Rioja
Postal Code 26140
Sector Other Business

Charts

Visits

SEGUNOR SERVICIOS INTEGRALES S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Apr 23, 2015 Apr 21, 2015 Tax Management related Communication Tax Management related Communication
Tax Mar 6, 2014 Mar 4, 2014 VAT Number Revocation proposal VAT Number Revocation proposal
Tax Oct 3, 2013 Oct 1, 2013 Issuance of Request Issuance of Request
Tax Sep 26, 2013 Sep 24, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 12, 2013 Sep 10, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 3, 2013 Aug 30, 2013 Enforced Liquidation Enforced Liquidation
Tax May 16, 2013 May 14, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 9, 2013 May 7, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Mar 28, 2013 Mar 26, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 7, 2013 Feb 5, 2013 Reduction demand applied Reduction demand applied
Registry Dec 24, 2012 Dec 17, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Dec 20, 2012 Dec 18, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 20, 2012 Dec 18, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 6, 2012 Dec 4, 2012 Reduction demand applied Reduction demand applied
Tax Dec 6, 2012 Dec 4, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2012 Oct 9, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 2, 2012 Jul 31, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 26, 2012 Jul 24, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Jul 26, 2012 Jul 24, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jul 26, 2012 Jul 24, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jul 5, 2012 Jul 3, 2012 Real Estate Information Request Real Estate Information Request
Tax Jun 21, 2012 Jun 19, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax May 22, 2012 May 18, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 19, 2012 Apr 17, 2012 Request for management of action plans Request for management of action plans
Tax Mar 29, 2012 Mar 27, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 29, 2012 Mar 27, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 29, 2012 Mar 27, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 10, 2012 Jan 5, 2012 Six records of Enforced Liquidation Six records of Enforced Liquidation
Tax Dec 15, 2011 Dec 13, 2011 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Nov 22, 2011 Nov 17, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 17, 2011 Nov 15, 2011 Request Letter Request Letter
Tax Sep 13, 2011 Sep 8, 2011 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 13, 2011 Sep 8, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Sep 13, 2011 Sep 8, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Jan 26, 2009 Aug 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2007 Filing Of Financial Statement 5860... Filing Of Financial Statement 5860...
Registry Dec 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 9, 2005 Apr 19, 2005 Three appointments: a woman and 2 men Three appointments: a woman and 2 men

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