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Dato Capital Spain

CAP D OR EUROPA 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) B97784011
Record last updated Monday, March 31, 2014 1:01:10 AM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector cap

Charts

Visits

CAP D OR EUROPA SOCIEDAD LIMITADA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Financials Sep 20, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax May 14, 2013 May 10, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 16, 2013 Apr 12, 2013 Reduction demand applied Reduction demand applied
Tax Apr 4, 2013 Apr 2, 2013 Reduction demand applied 421... Reduction demand applied 421...
Tax Mar 5, 2013 Mar 1, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 19, 2013 Feb 15, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 27, 2012 Dec 21, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 9, 2012 Oct 5, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 9, 2012 Oct 5, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 11, 2012 Sep 7, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 5, 2012 Jun 1, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jun 5, 2012 Jun 1, 2012 Request Letter Request Letter
Tax May 1, 2012 Apr 27, 2012 Request Letter 421... Request Letter 421...
Tax May 1, 2012 Apr 27, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 8, 2012 Mar 7, 2012 Notification of Initial Agreement / Formalities 421... Notification of Initial Agreement / Formalities 421...
Tax Dec 6, 2011 Dec 2, 2011 Request Letter Request Letter
Tax Nov 15, 2011 Nov 11, 2011 Request Letter 421... Request Letter 421...
Tax Oct 11, 2011 Oct 7, 2011 Request for non tax-declaring companies Request for non tax-declaring companies

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