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Dato Capital Spain

CAFRA SL, Spain

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B03118510
Universal Entity Code3504-2167-6355-5967
Record last updated Tuesday, December 31, 2019 9:00:35 AM UTC
Official Address Obispo Winibal 44 Elche
There are 6 companies registered at this street
Sector shoemaking

Charts

Visits

CAFRA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 21, 2015 May 19, 2015 Tax Management related Communication Tax Management related Communication
Registry May 10, 2010 Apr 27, 2010 Other items Other items
Registry Mar 5, 2009 Feb 24, 2009 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)
Registry Apr 13, 2007 Sep 19, 2006 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Oct 16, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2000 Filing Of Financial Statement 453... Filing Of Financial Statement 453...
Registry Aug 13, 1999 Jul 30, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Feb 18, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 1992 Oct 21, 1992 Appointment of a person as Financial Controller Appointment of a person as Financial Controller
Registry Nov 4, 1992 Oct 21, 1992 Suspension of payments (bankruptcy) Suspension of payments (bankruptcy)
Registry Jan 7, 1992 Dec 13, 1991 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 7, 1992 Dec 13, 1991 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jan 7, 1992 Dec 13, 1991 Change of registered office Change of registered office

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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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