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Dato Capital Spain

AGRUPACION CACERENA DE INVERSIONES SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A10324937
Record last updated Friday, June 5, 2015 1:34:57 PM UTC
Official Address Gomez Becerra 25 Cáceres 10001
There are 69 companies registered at this street
Locality Cáceres
Region Caceres, Extremadura
Postal Code 10001
Sector grouper

Charts

Visits

AGRUPACION CACERENA DE INVERSIONES S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 20, 2013 Dec 11, 2013 Unrecoverable credit Unrecoverable credit
Registry Nov 6, 2013 Oct 15, 2013 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 Feb 9, 2012 Feb 7, 2012 Request Letter Request Letter
Tax Dec 6, 2011 Dec 2, 2011 Request to declare Request to declare
Tax Sep 20, 2011 Sep 16, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 15, 2011 Sep 13, 2011 Notification of property value in attachment proceeding Notification of property value in attachment proceeding
Registry Nov 16, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2006 Filing Of Financial Statement 9909... Filing Of Financial Statement 9909...
Registry Oct 19, 2006 Oct 5, 2006 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Sep 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 5, 2005 Dec 20, 2004

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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