Spain Company reports and documents

SOCIEDAD ESPANOLA DE EDIFICACIONES Y TECNOLOGIA NIVEL 2000 SL

Reports

Extended Company Report

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

Full Report with initial Shareholders

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

VAT Number of Sociedad Espanola De Edificaciones y Tecnologia Nivel 2000 S.L.

Charts

Visits

Filings

Document Type	Publication date	Registry Date	Download link
Registry	Dec 1, 2015	Nov 24, 2015	Resignation of one Representative (a man)
Tax	May 19, 2015	May 14, 2015	Enforced Liquidation
Tax	Feb 19, 2015	Feb 17, 2015	Enforced Liquidation 430...
Tax	Jan 27, 2015	Jan 23, 2015	Liquidation Surcharge
Tax	Nov 11, 2014	Nov 6, 2014	Enforced Liquidation
Tax	Oct 21, 2014	Oct 17, 2014	Voluntary deferral/split of interests
Tax	Oct 7, 2014	Oct 3, 2014	D.C.I.E. Resolution without provisional withdraw
Tax	Sep 25, 2014	Sep 23, 2014	Four records of Enforced Liquidation
Tax	Sep 18, 2014	Sep 16, 2014	Proposal of Liquidation of Surcharge
Tax	Jul 29, 2014	Jul 25, 2014	Voluntary liquidation of interests
Tax	May 27, 2014	May 23, 2014	Resolution of Deferral / Split
Tax	Mar 4, 2014	Feb 28, 2014	Three records of Reduction demand applied
Tax	Nov 21, 2013	Nov 19, 2013	Three records of Enforced Liquidation
Tax	May 30, 2013	May 28, 2013	Three records of Resolution with imposition of penalty
Tax	May 29, 2012	May 25, 2012	Formalities for Hearing before withdrawing
Tax	Apr 3, 2012	Mar 30, 2012	Enforced Liquidation
Tax	Nov 22, 2011	Nov 17, 2011	Notification of bank account seizure
Tax	Oct 25, 2011	Oct 24, 2011	Notification of bank account seizure 430...
Tax	Oct 11, 2011	Oct 7, 2011	Enforced Liquidation
Tax	Oct 4, 2011	Sep 30, 2011	Notification of bank account seizure
Tax	Sep 27, 2011	Sep 23, 2011	Reduction demand applied
Tax	Jul 21, 2011	Jul 15, 2011	Notification of bank account seizure
Registry	Dec 31, 2008		Filing Of Financial Statement
Registry	Dec 30, 2008		Filing Of Financial Statement 1239...
Registry	Dec 30, 2008		Filing Of Financial Statement
Registry	Dec 30, 2008		Filing Of Financial Statement 1239...
Registry	Dec 30, 2008		Filing Of Financial Statement
Registry	Aug 18, 2006	Aug 4, 2006	Resignation of one Representative (a man)
Registry	Mar 31, 2004		Filing Of Financial Statement
Registry	Mar 11, 2003	Feb 26, 2003	Change of registered office
Registry	Jan 10, 2003		Filing Of Financial Statement
Registry	Jul 10, 2001	Jun 26, 2001	Appointment of a man as Representative
Registry	Jun 14, 2001		Filing Of Financial Statement
Registry	Jun 14, 2001		Filing Of Financial Statement 1144...
Registry	Nov 23, 1998		Appointment of a woman as Representative
Registry	Oct 20, 1998	Sep 30, 1998	Appointment of a man as Sole Administrator
Registry	Feb 4, 1998		Filing Of Financial Statement