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Dato Capital Spain

SERVIALEYFA DE CONTROL Y SERVICIOS 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, Extinguished company
VAT Number (CIF) B83831065
Record last updated Thursday, December 4, 2014 9:14:06 PM UTC
Official Address The Juan Ramon Jimenez street 4 Mostoles 28932
There are 29 companies registered at this street
Locality Mostoles
Region Madrid, Community Of Madrid
Postal Code 28932
Phone number 902364735
Sector Other personal service activities

Charts

Visits

SERVIALEYFA DE CONTROL Y SERVICIOS SL. (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Tax Oct 2, 2014 Sep 30, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Aug 23, 2012 Aug 10, 2012 Extinction Extinction
Registry Aug 23, 2012 Aug 10, 2012 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Aug 23, 2012 Aug 10, 2012 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 23, 2012 Aug 10, 2012 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Aug 23, 2012 Aug 10, 2012 Dissolution Dissolution
Tax May 29, 2012 May 25, 2012 Credit seizure notification Credit seizure notification
Tax Mar 15, 2012 Mar 13, 2012 Resolution / Replenishment Agreement Resolution / Replenishment Agreement
Tax Jan 17, 2012 Jan 13, 2012 Documentation request - Replenishment Documentation request - Replenishment
Registry Nov 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2009 Filing Of Financial Statement 7962... Filing Of Financial Statement 7962...
Registry Nov 2, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2008 Filing Of Financial Statement 1172... Filing Of Financial Statement 1172...
Registry Oct 3, 2008 Sep 22, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 28, 2008 Jul 15, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2006 Filing Of Financial Statement 5484... Filing Of Financial Statement 5484...
Registry Mar 8, 2004 Feb 25, 2004 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jan 9, 2004 Dec 26, 2003

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