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Dato Capital Spain

STI CONTROL 3000 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
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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
VAT Number (CIF) B31899495
Universal Entity Code1623-5536-6264-3181
Record last updated Thursday, August 9, 2018 5:35:29 AM UTC
Official Address The Plaza Juan Coello street 3 1º-d San Fernando 11100
Postal Code 11100
Sector CIVIL ENGINEERING

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 9, 2018 Aug 1, 2018 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 Jul 4, 2013 Jul 2, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Financials Jun 10, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 10, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Dec 18, 2012 Dec 14, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 27, 2012 Nov 23, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 16, 2012 Oct 11, 2012 Reduction demand applied Reduction demand applied
Tax Jul 24, 2012 Jul 20, 2012 Enforced Liquidation Enforced Liquidation
Tax May 22, 2012 May 18, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 17, 2012 Apr 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 28, 2012 Feb 24, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 16, 2012 Feb 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 14, 2012 Feb 10, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 24, 2012 Jan 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 20, 2011 Dec 16, 2011 Request to declare Request to declare
Tax Nov 29, 2011 Nov 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 10, 2011 Nov 7, 2011 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Oct 25, 2011 Oct 24, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 6, 2011 Oct 4, 2011 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Sep 20, 2011 Sep 16, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 8, 2011 Sep 6, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 9, 2011 Aug 5, 2011 Two records of Enforced Liquidation 397... Two records of Enforced Liquidation 397...
Registry Mar 17, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 17, 2011 Mar 4, 2011 Resignation of one Sole Administrator (a man) 1208... Resignation of one Sole Administrator (a man) 1208...
Registry Mar 17, 2011 Mar 4, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 22, 2010 Nov 10, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2010 Aug 1, 2010 Filing Of Financial Statement 5514... Filing Of Financial Statement 5514...
Registry Jun 29, 2010 Jun 17, 2010 Change of registered office Change of registered office
Registry Jun 29, 2010 Jun 17, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 16, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 16, 2010 Apr 1, 2010 Filing Of Financial Statement 1599... Filing Of Financial Statement 1599...
Registry Apr 16, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 16, 2010 Filing Of Financial Statement 1599... Filing Of Financial Statement 1599...
Registry Apr 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 16, 2010 Filing Of Financial Statement 1599... Filing Of Financial Statement 1599...
Registry Nov 24, 2006 Nov 9, 2006

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