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Dato Capital Spain

CAPITAL HERRERO TORRES 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) B82421165
Universal Entity Code1653-3866-0737-9567
Record last updated Friday, September 4, 2020 5:45:02 AM UTC
Official Address Las Salinas 0052 0 Ontigola 45340
There are 17 companies registered at this street
Postal Code 45340
Phone number 925132120
Sector Real estate

Charts

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CAPITAL HERRERO TORRES S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax Mar 15, 2012 Mar 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 21, 2012 Feb 17, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 24, 2011 Nov 22, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 23, 2011 Aug 19, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Nov 30, 2005 Nov 10, 2005 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 Feb 18, 2002 Jan 16, 2002 Change of registered office Change of registered office
Registry Nov 29, 2001 Nov 16, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2001 Statement of individual company Statement of individual company
Registry Oct 19, 1999 Sep 29, 1999

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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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