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Dato Capital Spain

SIERRA DONA ANA REAL ESTATE 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) B92035419
Record last updated Monday, June 22, 2015 7:37:55 AM UTC
Official Address The Del Roble cortijo Villanueva Del Rosario 29312
There are 2 companies registered at this street
Postal Code 29312
Sector real, estate

Charts

Visits

SIERRA DONA ANA REAL ESTATE S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 22, 2015 Mar 3, 2015 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Mar 18, 2014 Mar 14, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 4, 2014 Jan 31, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 4, 2014 Jan 31, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 19, 2013 Nov 15, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 22, 2013 Oct 18, 2013 Reduction demand applied Reduction demand applied
Tax Sep 10, 2013 Sep 6, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 4, 2013 Jul 2, 2013 Reduction demand applied Reduction demand applied
Tax May 7, 2013 May 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 21, 2013 Feb 18, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 25, 2012 Oct 23, 2012 Resolution with imposition of penalty 419... Resolution with imposition of penalty 419...
Tax Oct 16, 2012 Oct 11, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 4, 2012 Aug 31, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 19, 2012 Jun 15, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jun 5, 2012 Jun 1, 2012 Two records of Request for management of action plans Two records of Request for management of action plans
Tax Mar 13, 2012 Mar 9, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 21, 2012 Feb 17, 2012 Reduction demand applied Reduction demand applied
Tax Dec 6, 2011 Dec 2, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 8, 2011 Nov 4, 2011 Request Letter Request Letter
Registry Sep 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 6, 2008 Filing Of Financial Statement 935... Filing Of Financial Statement 935...
Registry Nov 23, 2007 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2003 Sep 15, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 31, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2002 Oct 21, 2002 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Oct 23, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2001 Filing Of Financial Statement 6423... Filing Of Financial Statement 6423...
Registry Sep 7, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 1999 Filing Of Financial Statement 2015... Filing Of Financial Statement 2015...
Registry Dec 4, 1998 Nov 18, 1998

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