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Dato Capital Spain

A.C.I.GEVAL CORCHOS SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B10154664
Record last updated Friday, November 21, 2014 8:05:19 AM UTC
Information source Trade Register Cáceres Avda. de España, 1
Sector cork

Charts

Visits

A.C.I. GEVAL CORCHOS, S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 21, 2014 Nov 5, 2014 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 Oct 15, 2013 Oct 11, 2013 Inclusion in Mandatory Electronic Notification because of self-assesments Inclusion in Mandatory Electronic Notification because of self-assesments
Tax Oct 1, 2013 Sep 27, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Mar 28, 2013 Mar 26, 2013 Reduction demand applied Reduction demand applied
Tax Mar 12, 2013 Mar 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 5, 2013 Feb 1, 2013 Enforced Liquidation 425... Enforced Liquidation 425...
Tax Jan 22, 2013 Jan 18, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 15, 2012 Nov 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 16, 2012 Oct 11, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 18, 2012 Sep 14, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 4, 2012 Aug 31, 2012 Enforced Liquidation Enforced Liquidation
Registry Aug 24, 2012 Aug 13, 2012 Unrecoverable credit Unrecoverable credit
Tax Aug 14, 2012 Aug 10, 2012 Tax Collection related Communication Tax Collection related Communication
Tax Jul 26, 2012 Jul 24, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 26, 2012 Jun 22, 2012 Two records of Enforced Liquidation 425... Two records of Enforced Liquidation 425...
Tax May 15, 2012 May 11, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 24, 2012 Apr 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 12, 2012 Apr 4, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 29, 2012 Mar 27, 2012 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax Mar 8, 2012 Mar 7, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Feb 3, 2012 Jan 23, 2012 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man)
Tax Jan 17, 2012 Jan 13, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Notification of property value in attachment proceeding Notification of property value in attachment proceeding
Tax Nov 29, 2011 Nov 25, 2011 Reduction demand applied Reduction demand applied
Tax Nov 22, 2011 Nov 17, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 8, 2011 Nov 4, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 28, 2011 Jul 26, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation

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