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Dato Capital Spain

URBANIZADORA RIO TIRON 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) B09370198
Record last updated Tuesday, May 26, 2015 6:20:50 AM UTC
Official Address Alcalde Jesús Riaño Cerezo De Riotiron
Sector bridge, building, civil, construction, engineer

Charts

Visits

URBANIZADORA RIO TIRON S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 26, 2015 May 22, 2015 Enforced Liquidation Enforced Liquidation
Tax Nov 20, 2014 Nov 18, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 2, 2014 Aug 29, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 29, 2014 Apr 25, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 11, 2014 Feb 7, 2014 Reduction demand applied Reduction demand applied
Tax Oct 17, 2013 Oct 15, 2013 Enforced Liquidation Enforced Liquidation
Tax May 30, 2013 May 28, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 7, 2013 May 3, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 9, 2013 Apr 5, 2013 Reduction demand applied Reduction demand applied
Tax Jan 3, 2013 Dec 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 30, 2012 Oct 26, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 30, 2012 Oct 26, 2012 Reduction demand applied Reduction demand applied
Tax Dec 27, 2011 Dec 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Enforced Liquidation 478... Enforced Liquidation 478...
Tax Sep 15, 2011 Sep 13, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Sep 15, 2011 Sep 13, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 2, 2011 Jul 29, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Jun 13, 2006 May 30, 2006 Unrecoverable credit Unrecoverable credit
Registry Aug 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2003 Filing Of Financial Statement 1996... Filing Of Financial Statement 1996...
Registry Aug 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2003 Jul 22, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 30, 2000 May 15, 2000

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