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Dato Capital Spain

CAMI RACO ROCA 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, Extinguished company
VAT Number (CIF) B53742979
Universal Entity Code4747-9357-5967-6578
Record last updated Wednesday, January 11, 2023 6:31:55 AM UTC
Official Address Duque De Zaragoza 4 Alicante
There are 26 companies registered at this street
Sector Real estate

Charts

Visits

CAMI RACO ROCA SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 11, 2023 Jan 2, 2023 Bankruptcy situation Bankruptcy situation
Registry Jan 11, 2023 Jan 2, 2023 Bankruptcy situation 142... Bankruptcy situation 142...
Registry May 23, 2022 May 16, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 23, 2022 May 16, 2022 Bankruptcy situation Bankruptcy situation
Registry May 23, 2022 May 16, 2022 Dissolution Dissolution
Registry Feb 19, 2021 Feb 10, 2021 Bankruptcy situation Bankruptcy situation
Registry Feb 19, 2021 Feb 10, 2021 Bankruptcy situation 793... Bankruptcy situation 793...
Registry Feb 19, 2021 Feb 10, 2021 Bankruptcy situation Bankruptcy situation
Registry Nov 22, 2016 Nov 14, 2016 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 Nov 6, 2012 Nov 2, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 15, 2012 May 11, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jan 17, 2012 Jan 13, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Nov 13, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 13, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 13, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Nov 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2008 Aug 29, 2008 Resignation of one Joint Administrator Resignation of one Joint Administrator
Registry Jan 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2006 Filing Of Financial Statement 6226... Filing Of Financial Statement 6226...
Registry Oct 3, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 25, 2005 May 12, 2005 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry May 26, 2003 Resignation of one Joint Administrator (a woman) Resignation of one Joint Administrator (a woman)
Registry Mar 31, 2003 Mar 13, 2003

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