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Dato Capital Spain

SHAHEEN COLOCACION Y REFORMAS SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B63709554
Record last updated Tuesday, April 21, 2015 6:20:41 AM UTC
Official Address Leon Fontova Num 31 Badalona
Locality Badalona
Region Barcelona, Catalonia
Sector Real estate

Charts

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SHAHEEN COLOCACION Y REFORMAS S.L. (Spain) Page visits 2024

Searches

SHAHEEN COLOCACION Y REFORMAS S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Apr 21, 2015 Apr 17, 2015 Reduction demand applied Reduction demand applied
Tax Feb 24, 2015 Feb 20, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 19, 2015 Feb 17, 2015 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jun 17, 2014 Jun 13, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jun 12, 2014 Jun 10, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 14, 2014 Jan 10, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 14, 2014 Jan 10, 2014 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Tax Aug 27, 2013 Aug 23, 2013 Two records of Formalities for Hearing before withdrawing Two records of Formalities for Hearing before withdrawing
Tax Nov 27, 2012 Nov 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 1, 2012 Oct 30, 2012 Reduction demand applied Reduction demand applied
Registry Nov 30, 2011 Nov 17, 2011 Other items Other items
Registry Nov 30, 2011 Nov 17, 2011 Other items 4784... Other items 4784...
Registry Apr 17, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 17, 2009 Mar 1, 2009 Filing Of Financial Statement 1157... Filing Of Financial Statement 1157...
Registry Apr 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 17, 2009 Filing Of Financial Statement 1151... Filing Of Financial Statement 1151...
Registry Apr 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 17, 2009 Mar 1, 2009 Filing Of Financial Statement 1151... Filing Of Financial Statement 1151...
Registry Apr 17, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 17, 2009 Mar 1, 2009 Filing Of Financial Statement 1157... Filing Of Financial Statement 1157...
Registry Apr 17, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 18, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 18, 2009 Feb 16, 2010 Appointment of a person Appointment of a person
Registry Mar 18, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Mar 18, 2009 Feb 16, 2010 Other items Other items
Registry Feb 11, 2005 Jan 21, 2005

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