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Dato Capital Spain

SERVICIOS ESTRUCTURALES VELVET 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) B85615946
Record last updated Saturday, December 27, 2014 4:32:50 PM UTC
Official Address Langreo 2 Siero
Sector Real estate

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Directors

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
Tax Aug 5, 2014 Aug 1, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jul 29, 2014 Jul 25, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 13, 2014 May 9, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Mar 4, 2014 Feb 28, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 23, 2013 Jul 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Oct 30, 2012 Oct 26, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Apr 21, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 21, 2009 Feb 16, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Apr 21, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Apr 21, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Feb 20, 2009 Feb 16, 2010
Registry Feb 20, 2009 Feb 16, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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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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