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Dato Capital Spain

AGUILAR CASTILLA 2004 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) B84112028
Universal Entity Code0679-9304-0807-4170
Record last updated Tuesday, July 20, 2021 5:50:40 AM UTC
Sector estate, real

Charts

Visits

AGUILAR CASTILLA 2004 SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jul 20, 2021 Jul 13, 2021 Bankruptcy situation Bankruptcy situation
Registry Jul 20, 2021 Jul 13, 2021 Bankruptcy situation 3470... Bankruptcy situation 3470...
Registry Jul 20, 2021 Jul 13, 2021 Extinction Extinction
Registry Oct 11, 2019 Oct 4, 2019 Bankruptcy situation Bankruptcy situation
Registry Jun 26, 2019 Jun 19, 2019 Other items Other items
Registry Jun 26, 2019 Jun 19, 2019 Bankruptcy situation Bankruptcy situation
Registry Jun 26, 2019 Jun 19, 2019 Bankruptcy situation 2774... Bankruptcy situation 2774...
Registry Jun 26, 2019 Jun 19, 2019 Bankruptcy situation Bankruptcy situation
Registry Jun 26, 2019 Jun 19, 2019 Extinction Extinction
Registry Oct 24, 2017 Oct 16, 2017 Bankruptcy situation Bankruptcy situation
Registry Oct 24, 2017 Oct 16, 2017 Bankruptcy situation 4175... Bankruptcy situation 4175...
Registry Mar 14, 2017 Mar 6, 2017 Bankruptcy situation Bankruptcy situation
Registry Jan 5, 2017 Dec 29, 2016 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jan 5, 2017 Dec 29, 2016 Bankruptcy situation Bankruptcy situation
Registry Jan 5, 2017 Dec 29, 2016 Bankruptcy situation 779... Bankruptcy situation 779...
Registry Jan 5, 2017 Dec 29, 2016 Dissolution Dissolution
Registry Jul 5, 2016 Jun 28, 2016 Bankruptcy situation Bankruptcy situation
Tax Oct 14, 2014 Oct 10, 2014 Compensation Resolution Compensation Resolution
Tax Jul 1, 2014 Jun 27, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 13, 2014 May 9, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 31, 2013 Dec 27, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 5, 2013 Sep 3, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 23, 2013 Jul 19, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Apr 23, 2013 Apr 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Apr 15, 2009 Feb 16, 2010 Bankruptcy situation Bankruptcy situation
Registry Apr 15, 2009 Feb 16, 2010 Bankruptcy situation 1794... Bankruptcy situation 1794...
Registry Apr 15, 2009 Feb 16, 2010 Bankruptcy situation Bankruptcy situation
Registry Nov 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2008 Filing Of Financial Statement 9720... Filing Of Financial Statement 9720...
Registry Oct 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2008 Filing Of Financial Statement 9554... Filing Of Financial Statement 9554...

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