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Dato Capital Spain

C.S.CASA SUIZA CONSTRUCCIONES 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) B12532453
Record last updated Thursday, January 8, 2015 10:09:29 AM UTC
Official Address The street 60 Zona Saldonar Vinaroz
Locality Vinaroz
Region Castellon, Comunitat Valenciana
Sector real, estate

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Document Type Publication date Registry Date Download link
Tax Jul 24, 2012 Jul 20, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 3, 2012 Jun 29, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 3, 2012 Jun 29, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 20, 2011 Dec 16, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 13, 2011 Sep 8, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 13, 2011 Sep 8, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Oct 26, 2006 Oct 14, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 25, 2005 Oct 13, 2005 Statutory changes Statutory changes
Registry Oct 31, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2002 Filing Of Financial Statement 7932... Filing Of Financial Statement 7932...
Registry Oct 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2000 Sep 18, 2000

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