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Dato Capital Spain

SERVICIOS GENERALES HERMANOS ROCHA 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) B85359511
Record last updated Tuesday, May 12, 2015 6:22:59 AM UTC
Official Address The Carcastillo street 27 1º a Madrid
Locality Madrid
Region Community Of Madrid
Sector PREPARATION OF LAND

Charts

Visits

SERVICIOS GENERALES HERMANOS ROCHA SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 12, 2015 May 8, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 9, 2015 Apr 7, 2015 Formalities for hearing Formalities for hearing
Tax Jan 6, 2015 Jan 2, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 25, 2014 Nov 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 8, 2014 Jul 4, 2014 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Jul 1, 2014 Jun 27, 2014 Reduction demand applied Reduction demand applied
Tax Jan 7, 2014 Jan 2, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 10, 2013 Dec 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 13, 2013 Aug 9, 2013 Request for management of action plans Request for management of action plans
Tax Aug 13, 2013 Aug 9, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 23, 2013 Apr 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Two records of Request Letter Two records of Request Letter
Tax Jan 15, 2013 Jan 11, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 18, 2012 Dec 14, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 13, 2012 Nov 8, 2012 Request to declare Request to declare
Tax Oct 30, 2012 Oct 26, 2012 Reduction demand applied Reduction demand applied
Tax Oct 30, 2012 Oct 26, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Oct 9, 2012 Oct 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2012 Sep 18, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 12, 2012 Jun 8, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 22, 2012 May 18, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Generic Tax Management Generic Tax Management
Tax Apr 17, 2012 Apr 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 3, 2012 Mar 30, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 17, 2012 Jan 13, 2012 Generic Tax Management Generic Tax Management
Tax Dec 1, 2011 Nov 29, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 17, 2011 Nov 15, 2011 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Nov 17, 2011 Nov 15, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Nov 1, 2011 Oct 28, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Mar 7, 2008 Feb 26, 2008

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