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Dato Capital Spain

Z GRUPO EMPRESARIAL 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) B14392922
Record last updated Saturday, December 6, 2014 10:07:58 AM UTC
Information source Trade Register Córdoba Feria, s/n
Sector estate, real

Charts

Visits

Z GRUPO EMPRESARIAL SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 26, 2013 Mar 22, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 26, 2013 Mar 22, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 11, 2012 Sep 7, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 17, 2012 Jul 13, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 29, 2011 Dec 27, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Oct 18, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Oct 18, 2011 Sep 6, 2011 Temporary closure registration sheet per drop in the index of legal entities 4124... Temporary closure registration sheet per drop in the index of legal entities 4124...
Tax Aug 25, 2011 Aug 23, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 25, 2011 Aug 23, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Apr 16, 1998 Mar 30, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 15, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 1998 Filing Of Financial Statement 924... Filing Of Financial Statement 924...
Registry Apr 15, 1998 Filing Of Financial Statement Filing Of Financial Statement

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