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Dato Capital Spain

CAIXACAF 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) B63049233
Record last updated Tuesday, May 12, 2015 6:22:09 AM UTC
Official Address Ginesta 120 Sitges
Sector retail, beverage

Charts

Visits

CAIXACAF SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 12, 2015 May 8, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax May 5, 2015 Apr 30, 2015 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Feb 24, 2015 Feb 20, 2015 Notification of bank account seizure Notification of bank account seizure
Tax Jan 27, 2015 Jan 23, 2015 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 27, 2015 Jan 23, 2015 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 6, 2014 Nov 4, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 2, 2014 Aug 29, 2014 Reduction demand applied Reduction demand applied
Tax Jul 22, 2014 Jul 18, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 27, 2014 May 23, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Dec 19, 2013 Dec 17, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 22, 2013 Oct 18, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 8, 2013 Aug 6, 2013 Notification of bank account seizure Notification of bank account seizure
Tax May 28, 2013 May 24, 2013 Notification of bank account seizure 396... Notification of bank account seizure 396...
Tax May 21, 2013 May 17, 2013 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax Apr 25, 2013 Apr 23, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 29, 2013 Jan 25, 2013 Credit seizure notification Credit seizure notification
Tax Jan 29, 2013 Jan 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 8, 2013 Jan 3, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Nov 13, 2012 Nov 8, 2012 Reduction demand applied Reduction demand applied
Tax Sep 11, 2012 Sep 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 6, 2012 Sep 4, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 7, 2012 Aug 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Apr 17, 2012 Apr 13, 2012 Reduction demand applied Reduction demand applied
Tax Mar 29, 2012 Mar 27, 2012 Reduction demand applied 383... Reduction demand applied 383...
Tax Jan 12, 2012 Jan 10, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 8, 2011 Sep 6, 2011 Resolution with imposition of penalty 383... Resolution with imposition of penalty 383...
Tax Aug 2, 2011 Jul 29, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Nov 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2010 Filing Of Financial Statement 1078... Filing Of Financial Statement 1078...
Registry Nov 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2007 Filing Of Financial Statement 9572... Filing Of Financial Statement 9572...
Registry Dec 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 2006 Filing Of Financial Statement 1109... Filing Of Financial Statement 1109...
Registry Oct 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 2003 Jan 27, 2003
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