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Dato Capital Spain

URBANIZACION LA AGAZAL 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, Active
VAT Number (CIF) B35600907
Universal Entity Code5383-0927-4905-7725
Record last updated Thursday, December 19, 2019 7:41:19 AM UTC
Official Address Atalaya 25 Las Palmas De Gran Canaria 35010
There are 53 companies registered at this street
Locality Las Palmas De Gran Canaria
Region Canary Islands
Postal Code 35010
Sector urbanization

Charts

Visits

URBANIZACION LA AGAZAL S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 21, 2015 May 19, 2015 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Mar 26, 2015 Mar 24, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 13, 2014 Nov 11, 2014 Resolution with imposition of penalty 420... Resolution with imposition of penalty 420...
Tax Nov 6, 2014 Nov 4, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 16, 2014 Oct 14, 2014 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Sep 30, 2014 Sep 26, 2014 Two records of Provisional Liquidation of Account Two records of Provisional Liquidation of Account
Tax Sep 23, 2014 Sep 19, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 17, 2014 Jul 15, 2014 Reduction demand applied Reduction demand applied
Tax Jan 14, 2014 Jan 10, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 14, 2014 Jan 10, 2014 Two records of Notification of real estate seizure Two records of Notification of real estate seizure
Tax Nov 26, 2013 Nov 22, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Nov 26, 2013 Nov 22, 2013 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Nov 26, 2013 Nov 22, 2013 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Oct 3, 2013 Oct 1, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 10, 2013 Sep 6, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 23, 2013 Jul 19, 2013 Two records of Notification of real estate seizure Two records of Notification of real estate seizure
Tax May 30, 2013 May 28, 2013 Reduction demand applied Reduction demand applied
Tax May 7, 2013 May 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 25, 2013 Apr 23, 2013 Enforced Liquidation 432... Enforced Liquidation 432...
Tax Apr 11, 2013 Apr 9, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 11, 2013 Apr 9, 2013 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Tax Mar 21, 2013 Mar 19, 2013 Two records of Notification of real estate seizure Two records of Notification of real estate seizure
Tax Feb 26, 2013 Feb 22, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Feb 14, 2013 Feb 12, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 8, 2013 Jan 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 27, 2012 Dec 21, 2012 Enforced Liquidation 432... Enforced Liquidation 432...
Tax Dec 4, 2012 Nov 30, 2012 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Dec 4, 2012 Nov 30, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Nov 2, 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 Sep 13, 2012 Sep 11, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 28, 2012 Aug 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 16, 2012 Aug 13, 2012 Verificación of Data / Check Verificación of Data / Check
Tax Aug 16, 2012 Aug 13, 2012 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Jul 10, 2012 Jul 6, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 10, 2012 Jul 6, 2012 Request to declare Request to declare
Tax Jun 12, 2012 Jun 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 1, 2012 Apr 27, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Apr 17, 2012 Apr 13, 2012 Notification of bank account seizure 405... Notification of bank account seizure 405...
Tax Feb 21, 2012 Feb 17, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Feb 21, 2012 Feb 17, 2012 Verificación of Data / Check Verificación of Data / Check
Tax Feb 21, 2012 Feb 17, 2012 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Feb 21, 2012 Feb 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Aug 25, 2011 Aug 23, 2011 Request to declare Request to declare
Registry Sep 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2007 Filing Of Financial Statement 6224... Filing Of Financial Statement 6224...
Registry Sep 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2005 Filing Of Financial Statement 7164... Filing Of Financial Statement 7164...
Registry Oct 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2002 Filing Of Financial Statement 8579... Filing Of Financial Statement 8579...
Registry May 17, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 16, 2002 Apr 30, 2002 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Apr 7, 2000 Mar 17, 2000

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