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Dato Capital Spain

SISTEMAS DE FACHADAS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B84255215
Record last updated Thursday, December 18, 2014 5:30:34 PM UTC
Official Address The De La Arboleda walk 16 El Escorial 28280
There are 5 companies registered at this street
Locality El Escorial
Region Madrid, Community Of Madrid
Postal Code 28280
Sector facade, system

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 25, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Dec 4, 2012 Nov 30, 2012 Two records of Request Letter Two records of Request Letter
Tax Dec 4, 2012 Nov 30, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Sep 13, 2012 Sep 11, 2012 Notification of bank account seizure 402... Notification of bank account seizure 402...
Tax Jul 24, 2012 Jul 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 17, 2012 Apr 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 15, 2011 Dec 13, 2011 Request Letter Request Letter
Tax Dec 15, 2011 Dec 13, 2011 Request to declare Request to declare
Tax Oct 25, 2011 Oct 24, 2011 Compensation Resolution Compensation Resolution
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 6, 2011 Oct 4, 2011 Tax Management related Communication Tax Management related Communication
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Reduction demand applied Reduction demand applied
Registry Nov 19, 2010 Nov 5, 2010 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Nov 19, 2010 Nov 5, 2010 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Oct 13, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2010 Sep 1, 2010 Filing Of Financial Statement 8179... Filing Of Financial Statement 8179...
Registry Nov 18, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2009 Filing Of Financial Statement 8771... Filing Of Financial Statement 8771...
Registry Oct 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 28, 2008 Mar 13, 2008 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Nov 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 1, 2006 Filing Of Financial Statement 9550... Filing Of Financial Statement 9550...
Registry Mar 30, 2005 Mar 14, 2005

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