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Dato Capital Spain

CANVI D'ESPAIS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B63587083
Record last updated Thursday, May 21, 2015 6:20:40 AM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184

Charts

Visits

CANVI D'ESPAIS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 21, 2015 May 19, 2015 Enforced Liquidation Enforced Liquidation
Tax Apr 21, 2015 Apr 17, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 26, 2015 Mar 24, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 24, 2015 Feb 20, 2015 Notification of personal property seizure Notification of personal property seizure
Tax Nov 20, 2014 Nov 18, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Sep 18, 2014 Sep 16, 2014 Enforced Liquidation Enforced Liquidation
Tax Aug 12, 2014 Aug 8, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 25, 2014 Mar 21, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 4, 2014 Jan 31, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 10, 2013 Dec 5, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Nov 19, 2013 Nov 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 8, 2013 Oct 4, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Aug 27, 2013 Aug 23, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Financials Jun 7, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Apr 23, 2013 Apr 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 12, 2013 Mar 8, 2013 Reduction demand applied Reduction demand applied
Tax Feb 19, 2013 Feb 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 12, 2013 Feb 8, 2013 Two records of Notification of bank account seizure Two records of Notification of bank account seizure
Tax Nov 20, 2012 Nov 16, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jun 7, 2012 Jun 5, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Nov 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2011 Oct 1, 2011 Filing Of Financial Statement 9464... Filing Of Financial Statement 9464...
Registry Nov 8, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2011 Filing Of Financial Statement 8957... Filing Of Financial Statement 8957...
Registry Sep 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2007 Filing Of Financial Statement 520... Filing Of Financial Statement 520...

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