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Dato Capital Spain

CABRERA Y LUIS-RAVELO 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) B38403986
Record last updated Thursday, April 16, 2015 9:44:44 PM UTC
Official Address Principes De España Icod De Los Vinos

Charts

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CABRERA Y LUIS-RAVELO SL (Spain) Page visits 2024

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CABRERA Y LUIS-RAVELO SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Apr 9, 2015 Apr 7, 2015 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Apr 9, 2015 Apr 7, 2015 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 12, 2014 Aug 8, 2014 Reduction demand applied Reduction demand applied
Tax Aug 7, 2014 Aug 5, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 3, 2014 Apr 1, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Oct 31, 2013 Oct 29, 2013 Reduction demand applied Reduction demand applied
Tax Oct 31, 2013 Oct 29, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 23, 2013 Jul 19, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Jul 18, 2013 Jul 16, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 6, 2013 Jun 4, 2013 Enforced Liquidation 433... Enforced Liquidation 433...
Tax Feb 21, 2013 Feb 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 11, 2012 Dec 7, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 5, 2012 Jul 3, 2012 Notification of bank account seizure Notification of bank account seizure
Tax May 17, 2012 May 14, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation Enforced Liquidation
Registry Dec 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2007 Filing Of Financial Statement 7321... Filing Of Financial Statement 7321...
Registry Sep 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 10, 2006 Jun 28, 2006 Statutory changes Statutory changes
Registry Jun 28, 2006 Jun 8, 2006 Unrecoverable credit Unrecoverable credit
Registry Sep 30, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2003 Filing Of Financial Statement 2340... Filing Of Financial Statement 2340...
Registry Jul 15, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2003 Filing Of Financial Statement 1595... Filing Of Financial Statement 1595...
Registry Dec 21, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 23, 2000 Filing Of Financial Statement 1118... Filing Of Financial Statement 1118...
Registry Oct 6, 1998 Filing Of Financial Statement Filing Of Financial Statement

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