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Dato Capital Spain

SERVICIOS INTEGRADOS CONSTRUCCION 2009 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) B12811527
Record last updated Friday, April 17, 2015 2:35:02 PM UTC
Official Address The De La Vilavella street 12 Villareal 12540
Locality Villareal
Region Castellon, Comunitat Valenciana
Postal Code 12540
Sector PROMOTION ESTATE AGENT

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Directors

Document Type Publication date Registry Date Download link
Tax Nov 15, 2012 Nov 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 8, 2012 Nov 6, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jun 26, 2012 Jun 22, 2012 Enforced Liquidation Enforced Liquidation
Tax May 15, 2012 May 11, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 3, 2012 Mar 30, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 8, 2012 Mar 7, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Feb 14, 2012 Feb 10, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 20, 2011 Dec 16, 2011 Credit seizure notification Credit seizure notification
Tax Dec 20, 2011 Dec 16, 2011 Enforced Liquidation Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Tax Nov 15, 2011 Nov 11, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Oct 25, 2011 Oct 24, 2011 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Tax Aug 30, 2011 Aug 26, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 2, 2011 Jul 29, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Registry Jan 28, 2009 Jan 19, 2009
Registry Jan 28, 2009 Jan 19, 2009 Two appointments: a man and a woman Two appointments: a man and a woman

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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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