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Dato Capital Spain

CAÑA GUAITA 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
VAT Number (CIF) B98138761
Record last updated Friday, January 16, 2015 6:34:06 AM UTC
Official Address The Santa Lucia street 14 2º 2 Alaquàs 46970
There are 3 companies registered at this street
Locality Alaquàs
Region Valencia, Comunitat Valenciana
Postal Code 46970
Sector CIVIL ENGINEERING

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 10, 2014 Oct 3, 2014 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 Apr 3, 2012 Mar 30, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 8, 2012 Mar 7, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Jan 31, 2012 Jan 27, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 6, 2011 Dec 2, 2011 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Oct 25, 2011 Oct 24, 2011 Compensation Resolution Compensation Resolution
Tax Oct 25, 2011 Oct 24, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Registry Nov 4, 2010 Statement of individual company Statement of individual company
Registry Nov 4, 2010 Oct 25, 2010 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Nov 4, 2010 Oct 25, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 4, 2010 Oct 25, 2010 Change of registered office Change of registered office
Registry Apr 28, 2009 Feb 16, 2010
Registry Apr 28, 2009 Feb 16, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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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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