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Dato Capital Spain

SEGURIDAD GESTION E INSPECCION 3029 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) B65109787
Record last updated Thursday, April 30, 2015 6:19:33 AM UTC
Official Address The Catalana rambla 27 Planta 2,Despacho 32 Hospitalet De LLobregat 08630 L', Hospitalet De LLobregat (L'
There are 27 companies registered at this street
Postal Code 08630
Sector autonomous, community, contest, convention, establishment

Charts

Visits

SEGURIDAD GESTION E INSPECCION 3029 SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 30, 2015 Apr 28, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 10, 2015 Mar 6, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 24, 2015 Feb 20, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 24, 2015 Feb 20, 2015 Enforced Liquidation Enforced Liquidation
Tax Feb 3, 2015 Jan 30, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 27, 2015 Jan 23, 2015 Issuance of Request Issuance of Request
Tax Dec 23, 2014 Dec 19, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 30, 2014 Oct 28, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 23, 2014 Oct 21, 2014 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Jul 3, 2014 Jul 1, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jun 12, 2014 Jun 10, 2014 Reduction demand applied Reduction demand applied
Tax Jun 3, 2014 May 30, 2014 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Feb 4, 2014 Jan 31, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 4, 2014 Jan 31, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 14, 2014 Jan 10, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 14, 2014 Jan 10, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 9, 2014 Jan 7, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 3, 2013 Nov 29, 2013 Enforced Liquidation 394... Enforced Liquidation 394...
Tax Oct 17, 2013 Oct 15, 2013 Control of declaration filing Control of declaration filing
Tax Sep 5, 2013 Sep 3, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 27, 2013 Aug 23, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Aug 20, 2013 Aug 16, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jul 16, 2013 Jul 12, 2013 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Jul 2, 2013 Jun 28, 2013 Reduction demand applied Reduction demand applied
Tax Jun 4, 2013 May 31, 2013 Enforced Liquidation Enforced Liquidation
Tax May 7, 2013 May 3, 2013 Enforced Liquidation 394... Enforced Liquidation 394...
Tax Apr 9, 2013 Apr 5, 2013 Control of declaration filing Control of declaration filing
Tax Feb 5, 2013 Feb 1, 2013 Request to declare Request to declare
Tax Jan 8, 2013 Jan 3, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Nov 13, 2012 Nov 8, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 16, 2012 Oct 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 25, 2012 Sep 21, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Sep 8, 2009 Feb 12, 2010
Registry Sep 8, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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