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Dato Capital Spain

ANTIGUA COMPANIA EL CACIQUE 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, Active
VAT Number (CIF) B92266584
Record last updated Wednesday, January 7, 2015 3:08:45 AM UTC
Official Address Manuel Francos Cubero 13 Torremolinos
Sector jewelry

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Directors

Document Type Publication date Registry Date Download link
Tax May 22, 2014 May 20, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 31, 2012 Jul 27, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 8, 2012 Mar 7, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jan 19, 2012 Jan 17, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 29, 2011 Nov 25, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Sep 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2003 Oct 21, 2003 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry Sep 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 6, 2003 May 20, 2003 Appointment of a person as Joint And Several Administrator Appointment of a person as Joint And Several Administrator
Registry Aug 23, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2001 Oct 10, 2001

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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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