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CAPITAL HOLDERS SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B26422626
Record last updated Thursday, January 15, 2015 11:51:48 PM UTC
Official Address The Pio Xii avenue 1 Entrepla Logroño
Locality Logroño
Region La Rioja, La Rioja
Sector holder

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Visits

CAPITAL HOLDERS SOCIEDAD LIMITADA (Spain)Page visits ©2025 https://en.datocapital.com2013-92023-122025-301

Searches

CAPITAL HOLDERS SOCIEDAD LIMITADA (Spain)Searches ©2025 https://en.datocapital.com2024-401
Document Type Publication date Registry Date Download link
Tax Sep 26, 2013 Sep 24, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 14, 2013 Mar 12, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 10, 2013 Jan 8, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Aug 23, 2012 Aug 21, 2012 Reduction demand applied Reduction demand applied
Tax Aug 23, 2012 Aug 21, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Aug 22, 2012 Aug 10, 2012 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 Aug 9, 2012 Aug 7, 2012 Enforced Liquidation Enforced Liquidation
Tax May 24, 2012 May 22, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Apr 10, 2012 Apr 3, 2012 Reduction demand applied Reduction demand applied
Tax Apr 10, 2012 Apr 3, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Mar 8, 2012 Mar 7, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 10, 2012 Jan 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 15, 2011 Dec 13, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 13, 2011 Sep 8, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 13, 2011 Sep 8, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry May 30, 2007 May 15, 2007

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