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Dato Capital Spain

TODO EN INMOBILIARIA Y SERVICIOS 2005 SL

Reports

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
  • 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) B53962668
Record last updated Friday, February 20, 2015 7:32:16 AM UTC
Official Address The Gregorio Marañon avenue 41 Edificio Navamares, II 03181 Torrevieja
There are 81 companies registered at this street
Postal Code 03181
Sector service

Charts

Visits

TODO EN INMOBILIARIA Y SERVICIOS 2005 SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 20, 2015 Feb 13, 2015 Other items Other items
Tax Feb 5, 2015 Feb 3, 2015 Notification of real estate seizure Notification of real estate seizure
Tax May 6, 2014 Apr 30, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Apr 8, 2014 Apr 4, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Oct 15, 2013 Oct 11, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 1, 2013 Sep 27, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 1, 2013 Sep 27, 2013 Reduction demand applied Reduction demand applied
Tax Apr 23, 2013 Apr 19, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Apr 16, 2013 Apr 12, 2013 Notification of real estate seizure Notification of real estate seizure
Tax Apr 11, 2013 Apr 9, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Mar 21, 2013 Mar 13, 2013 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 Feb 19, 2013 Feb 15, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 19, 2013 Feb 15, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Feb 19, 2013 Feb 15, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 22, 2013 Jan 18, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 27, 2012 Nov 23, 2012 Reduction demand applied Reduction demand applied
Tax Nov 1, 2012 Oct 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 11, 2012 Sep 7, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 10, 2012 Jul 6, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Jul 10, 2012 Jul 6, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Mar 8, 2012 Mar 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 31, 2012 Jan 27, 2012 VAT Liquidation Proposal VAT Liquidation Proposal
Registry May 17, 2005 Apr 29, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 18, 2005

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