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Dato Capital Spain

CAAVEIRO E HIJOS 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) B57078297
Record last updated Friday, April 17, 2015 3:27:10 PM UTC
Official Address Francesc Vallduvi 16 Palma De Mallorca 07011
There are 35 companies registered at this street
Locality Palma De Mallorca
Region Illes Balears, Illes Ballears
Postal Code 07011
Sector beverage, wholesale

Charts

Visits

CAAVEIRO E HIJOS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Sep 20, 2012 Sep 18, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 8, 2012 Mar 7, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Mar 2, 2012 Feb 15, 2012 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 Feb 16, 2012 Feb 14, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Dec 6, 2011 Dec 2, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Oct 31, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 4, 2005 Dec 14, 2004 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Apr 28, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 28, 2004 Filing Of Financial Statement 1009... Filing Of Financial Statement 1009...
Registry Aug 16, 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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