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Dato Capital Spain

SENIN 120 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) B81578411
Record last updated Thursday, December 11, 2014 8:37:34 PM UTC
Official Address R. Pillado Mourelle 6 Algete 28110
There are 104 companies registered at this street
Postal Code 28110
Phone number 916287458
Sector construction, equipment, material, sanitary, wholesale

Charts

Visits

SENIN 120 S.L. (Spain) Page visits 2024

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SENIN 120 S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Tax Dec 6, 2011 Dec 2, 2011 Request to declare Request to declare
Tax Nov 17, 2011 Nov 15, 2011 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 1, 2011 Oct 28, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Nov 1, 2011 Oct 28, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 20, 2011 Oct 18, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Oct 5, 2007 Sep 25, 2007 Capital increase Capital increase
Registry Oct 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2007 Filing Of Financial Statement 3060... Filing Of Financial Statement 3060...
Registry Aug 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2007 Filing Of Financial Statement 3060... Filing Of Financial Statement 3060...
Registry Aug 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2007 Filing Of Financial Statement 2689... Filing Of Financial Statement 2689...
Registry Aug 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 10, 2002 Dec 18, 2001 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 28, 2001 Jun 15, 2001 Capital increase Capital increase
Registry Mar 1, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2000 Filing Of Financial Statement 7687... Filing Of Financial Statement 7687...
Registry Dec 28, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2000 Filing Of Financial Statement 7685... Filing Of Financial Statement 7685...

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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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