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Dato Capital Spain

SERVICER VILLARREAL 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) B12519880
Record last updated Friday, December 5, 2014 9:14:58 AM UTC
Official Address The De La Traviesa way 15 Villarreal
Sector machinery, manufacture, special

Charts

Visits

SERVICER VILLARREAL S.L. (Spain) Page visits 2024

Searches

SERVICER VILLARREAL S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Tax Apr 8, 2014 Apr 4, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 15, 2013 Oct 11, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Aug 29, 2013 Aug 27, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 4, 2013 May 31, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 19, 2013 Feb 15, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 4, 2012 Nov 30, 2012 Reduction demand applied Reduction demand applied
Tax Nov 15, 2012 Nov 13, 2012 Reduction demand applied 414... Reduction demand applied 414...
Tax Nov 15, 2012 Nov 13, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 15, 2012 Nov 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 30, 2012 Oct 26, 2012 Enforced Liquidation 397... Enforced Liquidation 397...
Tax Oct 9, 2012 Oct 5, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 15, 2012 May 11, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 15, 2012 May 11, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 17, 2012 Apr 13, 2012 Resolution with imposition of penalty 414... Resolution with imposition of penalty 414...
Tax Feb 28, 2012 Feb 24, 2012 Request Letter Request Letter
Tax Feb 28, 2012 Feb 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 3, 2012 Dec 30, 2011 Notification of Initial Agreement / Formalities 414... Notification of Initial Agreement / Formalities 414...
Tax Nov 29, 2011 Nov 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Request Letter Request Letter
Registry Jan 5, 2009 Dec 19, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 5, 2009 Dec 19, 2008 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2007 Filing Of Financial Statement 5700... Filing Of Financial Statement 5700...
Registry Sep 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2003 Filing Of Financial Statement 8349... Filing Of Financial Statement 8349...
Registry Sep 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 28, 2001 Feb 13, 2001 Statutory changes Statutory changes
Registry Sep 29, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry May 17, 2000 Apr 19, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 7, 2000 Feb 17, 2000

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