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Dato Capital Spain

ANGELA PEREZ CASTRO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B11875044
Universal Entity Code8489-1493-3096-2390
Record last updated Wednesday, June 12, 2019 6:11:20 AM UTC
Official Address The Maese Pedro street 5 Jerez De La Frontera 11400
Postal Code 11400
Sector alien, belong, call, consistent, demolition

Charts

Visits

ANGELA PEREZ CASTRO SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 12, 2019 Aug 23, 2018 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 Dec 30, 2014 Dec 26, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 20, 2014 Nov 18, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 2, 2014 Aug 29, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 26, 2014 Jun 24, 2014 Reduction demand applied Reduction demand applied
Tax Jun 26, 2014 Jun 24, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 8, 2014 Apr 4, 2014 Enforced Liquidation 409... Enforced Liquidation 409...
Tax Dec 17, 2013 Dec 13, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 15, 2013 Oct 11, 2013 Reduction demand applied Reduction demand applied
Tax Oct 10, 2013 Oct 8, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 8, 2013 Oct 4, 2013 Enforced Liquidation Enforced Liquidation
Financials Jun 10, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 10, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax May 30, 2013 May 28, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Mar 19, 2013 Mar 14, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 26, 2013 Feb 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 9, 2012 Aug 7, 2012 Enforced Liquidation 436... Enforced Liquidation 436...
Tax Jul 24, 2012 Jul 20, 2012 Formalities for hearing Formalities for hearing
Tax May 15, 2012 May 11, 2012 Enforced Liquidation Enforced Liquidation
Tax May 1, 2012 Apr 27, 2012 Compensation Resolution Compensation Resolution
Tax Apr 17, 2012 Apr 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Mar 29, 2012 Mar 27, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 28, 2012 Feb 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 21, 2012 Feb 17, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Feb 16, 2012 Feb 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 17, 2012 Jan 13, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jan 10, 2012 Jan 5, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 20, 2011 Dec 16, 2011 Two records of Enforced Liquidation 409... Two records of Enforced Liquidation 409...
Tax Dec 8, 2011 Dec 5, 2011 Three records of Resolution of Deferral / Split Three records of Resolution of Deferral / Split
Tax Nov 24, 2011 Nov 22, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 22, 2011 Nov 17, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 15, 2011 Nov 11, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 3, 2011 Oct 31, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Nov 3, 2011 Oct 31, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 3, 2011 Oct 31, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 20, 2011 Oct 18, 2011 VAT Liquidation Proposal VAT Liquidation Proposal
Registry Oct 5, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2011 Aug 1, 2011 Filing Of Financial Statement 6957... Filing Of Financial Statement 6957...
Tax Sep 15, 2011 Sep 13, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Six records of Enforced Liquidation Six records of Enforced Liquidation
Registry Dec 31, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 28, 2009 Feb 13, 2010
Registry May 28, 2009 Feb 13, 2010 Statement of individual company Statement of individual company
Registry May 28, 2009 Feb 13, 2010 Appointment of a person Appointment of a person

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