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Dato Capital Spain

SEVILLA E HIJOS 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) B28348183
Record last updated Sunday, January 18, 2015 10:28:27 PM UTC
Official Address The De Pontones walk 22 Madrid 28005
There are 79 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28005
Sector estate, real

Charts

Visits

SEVILLA E HIJOS S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Aug 28, 2014 Aug 26, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Mar 18, 2014 Mar 14, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 24, 2013 Oct 22, 2013 Compensation Resolution Compensation Resolution
Tax Sep 5, 2013 Sep 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 26, 2013 Feb 22, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 25, 2012 Oct 23, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 13, 2012 Sep 11, 2012 Request Request
Tax Jul 10, 2012 Jul 6, 2012 Request 418... Request 418...
Tax May 29, 2012 May 25, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Compensation Resolution Compensation Resolution
Tax Oct 11, 2011 Oct 7, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Jul 21, 2011 Jul 15, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Sep 29, 2005 Sep 19, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 4, 2005 Jul 21, 2005 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Sep 26, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2002 Filing Of Financial Statement 8248... Filing Of Financial Statement 8248...
Registry Jan 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2000 Filing Of Financial Statement 5142... Filing Of Financial Statement 5142...
Registry Jan 17, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 1998 Filing Of Financial Statement 6719... Filing Of Financial Statement 6719...

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