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Dato Capital Spain

SUEÑOS URBANOS DE MADRID SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • 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) B97871255
Record last updated Thursday, April 16, 2015 10:03:07 PM UTC
Official Address The Santander street 25 Arroyomolinos 28939
There are 20 companies registered at this street
Locality Arroyomolinos
Region Madrid, Community Of Madrid
Postal Code 28939
Sector Translation and interpretation activities

Charts

Visits

SUEÑOS URBANOS DE MADRID SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Mar 19, 2015 Mar 17, 2015 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Feb 3, 2015 Jan 30, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 22, 2015 Jan 20, 2015 Two records of Tax Collection related Communication Two records of Tax Collection related Communication
Tax Dec 16, 2014 Dec 12, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 16, 2014 Dec 12, 2014 Request Letter Request Letter
Tax Nov 25, 2014 Nov 21, 2014 Notification of real estate seizure Notification of real estate seizure
Tax Nov 11, 2014 Nov 6, 2014 Model Request Model Request
Tax Oct 21, 2014 Oct 17, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 9, 2014 Sep 5, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Aug 28, 2014 Aug 26, 2014 Tax Collection related Communication Tax Collection related Communication
Tax Jul 15, 2014 Jul 11, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jun 24, 2014 Jun 20, 2014 Tax Collection related Communication Tax Collection related Communication
Tax May 6, 2014 Apr 30, 2014 Tax Collection related Communication 408... Tax Collection related Communication 408...
Tax May 6, 2014 Apr 30, 2014 Tax Collection related Communication Tax Collection related Communication
Tax Mar 18, 2014 Mar 14, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Mar 4, 2014 Feb 28, 2014 Tax Collection related Communication Tax Collection related Communication
Tax Mar 4, 2014 Feb 28, 2014 Tax Collection related Communication 408... Tax Collection related Communication 408...
Tax Feb 11, 2014 Feb 7, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 10, 2013 Dec 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 1, 2013 Sep 27, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Oct 1, 2013 Sep 27, 2013 Two records of Tax Collection related Communication Two records of Tax Collection related Communication
Tax Aug 20, 2013 Aug 16, 2013 Two records of Tax Collection related Communication 402... Two records of Tax Collection related Communication 402...
Tax Jul 30, 2013 Jul 26, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 2, 2013 Jun 28, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 4, 2013 May 31, 2013 Reduction demand applied Reduction demand applied
Tax Feb 19, 2013 Feb 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 14, 2013 Feb 12, 2013 Tax Collection related Communication Tax Collection related Communication
Registry Feb 1, 2013 Jan 23, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 1, 2013 Jan 23, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Sep 11, 2012 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 11, 2012 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 11, 2012 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Apr 27, 2012 Apr 17, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 27, 2012 Apr 17, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 25, 2012 Apr 12, 2012 Appointment of a man as Sole Administrator 1818... Appointment of a man as Sole Administrator 1818...
Registry Apr 25, 2012 Apr 12, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 23, 2011 Feb 11, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 23, 2011 Feb 11, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 23, 2011 Feb 11, 2011 Statutory changes Statutory changes
Registry Feb 23, 2011 Feb 11, 2011 Change of registered office Change of registered office
Registry Feb 23, 2011 Feb 11, 2011 Change of company purpose Change of company purpose
Registry Feb 23, 2011 Feb 11, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 1, 2009 Nov 1, 2009 Filing Of Financial Statement 9643... Filing Of Financial Statement 9643...
Registry Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2008 Filing Of Financial Statement 2971... Filing Of Financial Statement 2971...
Registry Apr 25, 2007 Apr 12, 2007

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