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URBANIZACIONES Y PROYECTOS JOAQUIN PEDRO 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) B45776168
Universal Entity Code3940-1182-9181-3188
Record last updated Wednesday, August 3, 2016 7:01:51 AM UTC
Official Address The Miguel Primo De Ribera Local street 1 Miguel Esteban 45830
There are 5 companies registered at this street
Locality Miguel Esteban
Region Toledo, Castilla - La Mancha
Postal Code 45830
Sector Unique civil engineering projects at and above groundlevel

Charts

Visits

URBANIZACIONES Y PROYECTOS JOAQUIN PEDRO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 3, 2016 Jul 26, 2016 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 May 19, 2015 May 14, 2015 Enforced Liquidation Enforced Liquidation
Tax Apr 30, 2015 Apr 28, 2015 Request Letter Request Letter
Tax Apr 16, 2015 Apr 14, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 17, 2015 Mar 13, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 5, 2015 Mar 3, 2015 Issuance of Request Issuance of Request
Tax Feb 26, 2015 Feb 24, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 26, 2015 Feb 24, 2015 Reduction demand applied Reduction demand applied
Tax Feb 19, 2015 Feb 17, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 19, 2015 Feb 17, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 17, 2015 Feb 13, 2015 Request Letter Request Letter
Tax Jan 27, 2015 Jan 23, 2015 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Jan 27, 2015 Jan 23, 2015 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Dec 16, 2014 Dec 12, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Nov 27, 2014 Nov 25, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 20, 2014 Nov 18, 2014 Request Letter Request Letter
Tax Oct 30, 2014 Oct 28, 2014 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Oct 30, 2014 Oct 28, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 23, 2014 Oct 21, 2014 Request to declare Request to declare
Tax Oct 23, 2014 Oct 21, 2014 Explict VAT Resolution Explict VAT Resolution
Tax Oct 21, 2014 Oct 17, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Oct 9, 2014 Oct 7, 2014 Enforced Liquidation Enforced Liquidation
Tax Aug 21, 2014 Aug 19, 2014 Request Letter Request Letter
Tax Aug 21, 2014 Aug 19, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Aug 21, 2014 Aug 19, 2014 Model Request Model Request
Tax Jun 26, 2014 Jun 24, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 29, 2014 May 27, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 20, 2014 May 16, 2014 Request Request
Tax May 8, 2014 May 6, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 6, 2014 Apr 30, 2014 Request Letter Request Letter
Tax May 6, 2014 Apr 30, 2014 Model Request Model Request
Tax Apr 29, 2014 Apr 25, 2014 Request Letter Request Letter
Tax Feb 27, 2014 Feb 25, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 13, 2014 Feb 11, 2014 Request Letter Request Letter
Tax Feb 11, 2014 Feb 7, 2014 Request Request
Tax Jan 30, 2014 Jan 28, 2014 Request Letter Request Letter
Tax Dec 5, 2013 Dec 3, 2013 Request Letter 389... Request Letter 389...
Tax Oct 17, 2013 Oct 15, 2013 Issuance of Request Issuance of Request
Tax Sep 12, 2013 Sep 10, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 12, 2013 Mar 8, 2013 VAT Number Asignation - REquest VAT Number Asignation - REquest
Tax Mar 12, 2013 Mar 8, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Feb 28, 2013 Feb 21, 2013
Registry Feb 28, 2013 Feb 21, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Tax Dec 18, 2012 Dec 14, 2012 VAT Number Asignation - REquest VAT Number Asignation - REquest
Tax May 24, 2012 May 22, 2012 ID/Vat card issuance ID/Vat card issuance

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