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Dato Capital Spain

ZARAGOZA SANTA LUCIA 6 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, Extinguished company
VAT Number (CIF) B99055113
Universal Entity Code5384-1724-8465-3161
Record last updated Tuesday, November 7, 2017 6:49:44 AM UTC
Official Address Cataluña 96 Zaragoza 50014
There are 186 companies registered at this street
Locality Zaragoza
Region Aragon
Postal Code 50014
Sector PROMOTION ESTATE AGENT

Charts

Visits

ZARAGOZA SANTA LUCIA 6 SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 7, 2017 Oct 27, 2017 Bankruptcy situation Bankruptcy situation
Registry Nov 7, 2017 Oct 27, 2017 Bankruptcy situation 4383... Bankruptcy situation 4383...
Registry Nov 7, 2017 Oct 27, 2017 Bankruptcy situation Bankruptcy situation
Registry Nov 7, 2017 Oct 27, 2017 Extinction Extinction
Registry May 21, 2013 May 9, 2013 Bankruptcy situation Bankruptcy situation
Registry May 21, 2013 May 9, 2013 Bankruptcy situation 2303... Bankruptcy situation 2303...
Registry May 21, 2013 May 9, 2013 Bankruptcy situation Bankruptcy situation
Tax Apr 30, 2013 Apr 26, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 28, 2013 Mar 26, 2013 Resolution with imposition of penalty 422... Resolution with imposition of penalty 422...
Tax Mar 19, 2013 Mar 14, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Mar 12, 2013 Mar 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 21, 2013 Feb 18, 2013 Mandatory Electronic Notification Mandatory Electronic Notification
Tax Feb 14, 2013 Feb 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 5, 2013 Feb 1, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 27, 2012 Dec 21, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 27, 2012 Dec 21, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 27, 2012 Dec 21, 2012 Real Estate Information Request Real Estate Information Request
Tax Nov 29, 2012 Nov 27, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Nov 22, 2012 Nov 20, 2012 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Nov 15, 2012 Nov 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 30, 2012 Oct 26, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Sep 13, 2012 Sep 11, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax May 22, 2012 May 18, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax May 15, 2012 May 11, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax May 3, 2012 Apr 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 19, 2012 Apr 17, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 1, 2012 Feb 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 1, 2012 Feb 28, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Dec 6, 2011 Dec 2, 2011 Resolution of Deferral / Split 441... Resolution of Deferral / Split 441...
Tax Nov 3, 2011 Oct 31, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 4, 2011 Sep 30, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 4, 2011 Aug 2, 2011 Enforced Liquidation Enforced Liquidation
Registry Jul 16, 2009 Feb 13, 2010 Sole proprietorship Sole proprietorship
Registry Jul 16, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 16, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 16, 2009 Feb 13, 2010 Change of registered office Change of registered office
Registry Jul 13, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 13, 2009 Filing Of Financial Statement 1636... Filing Of Financial Statement 1636...
Registry Jul 6, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 2009 Jun 1, 2009 Filing Of Financial Statement 1576... Filing Of Financial Statement 1576...
Registry Jul 6, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 2009 Filing Of Financial Statement 1576... Filing Of Financial Statement 1576...
Registry Jul 6, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 2009 Jun 1, 2009 Filing Of Financial Statement 1576... Filing Of Financial Statement 1576...
Registry Oct 7, 2008 Sep 25, 2008 Other items Other items
Registry Jul 2, 2008 Jun 20, 2008 Other items 3300... Other items 3300...
Registry Jun 17, 2008 Jun 5, 2008 Other items Other items
Registry Apr 22, 2008 Apr 9, 2008 Other items 2083... Other items 2083...
Registry Feb 11, 2008 Jan 28, 2008 Other items Other items
Registry Aug 10, 2007 Jul 27, 2007 Other items 4216... Other items 4216...
Registry May 24, 2005 May 11, 2005

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