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Dato Capital Spain

STAR CONSTRUCCIONES DEL LEVANTE ALMERIENSE 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
VAT Number (CIF) B04577409
Record last updated Friday, April 17, 2015 2:25:04 AM UTC
Official Address Alfonso Xiii Garrucha
Locality Garrucha
Region Almeria, Andalusia
Sector class, star

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Document Type Publication date Registry Date Download link
Tax Jan 30, 2014 Jan 28, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 29, 2013 Oct 25, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 17, 2013 Oct 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 14, 2013 Feb 12, 2013 Reduction demand applied Reduction demand applied
Tax Feb 14, 2013 Feb 12, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 31, 2013 Jan 29, 2013 Enforced Liquidation Enforced Liquidation
Registry Dec 17, 2012 Dec 7, 2012 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 Dec 6, 2012 Dec 4, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 19, 2012 Jul 17, 2012 Tax Management related Communication Tax Management related Communication
Tax Jun 21, 2012 Jun 19, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 10, 2012 Apr 3, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Mar 16, 2012 Mar 6, 2012 Unrecoverable credit Unrecoverable credit
Tax Mar 15, 2012 Mar 13, 2012 Reduction demand applied Reduction demand applied
Tax Mar 15, 2012 Mar 13, 2012 Credit seizure notification Credit seizure notification
Tax Feb 23, 2012 Feb 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 17, 2012 Jan 13, 2012 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Dec 6, 2011 Dec 2, 2011 Two records of Credit seizure notification Two records of Credit seizure notification
Tax Oct 25, 2011 Oct 24, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 22, 2011 Sep 20, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 2, 2011 Jul 29, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Oct 18, 2006 Sep 21, 2006

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