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2004 CAPITAL SERVICIOS S.L.U

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 Unipersonal
VAT Number (CIF) B38641833
Record last updated Friday, December 5, 2014 7:10:41 PM UTC
Information source Trade Register Hierro Avda. Dacio Darias, 11

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2004 CAPITAL SERVICIOS SLU (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Nov 19, 2013 Nov 15, 2013 Four records of Reduction demand applied Four records of Reduction demand applied
Tax May 30, 2013 May 28, 2013 Reduction demand applied Reduction demand applied
Tax May 2, 2013 Apr 29, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 30, 2013 Apr 26, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 26, 2013 Feb 22, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 8, 2012 Nov 6, 2012 Two records of Enforced Liquidation 433... Two records of Enforced Liquidation 433...
Tax Aug 30, 2012 Aug 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 23, 2012 Aug 21, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 7, 2012 Aug 3, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 21, 2012 Feb 17, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 29, 2011 Dec 27, 2011 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Tax Oct 20, 2011 Oct 18, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 18, 2011 Aug 16, 2011 Enforced Liquidation Enforced Liquidation

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