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Dato Capital Spain

CAPRICCI DI GOLA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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) B97972939
Record last updated Sunday, March 23, 2014 9:04:18 AM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57

Charts

Visits

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 4, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Dec 19, 2012 Dec 12, 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 Feb 21, 2012 Feb 17, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 24, 2012 Jan 20, 2012 VAT Verification / Data Check VAT Verification / Data Check
Tax Jan 24, 2012 Jan 20, 2012 Two records of Voluntary deferral/split of interests Two records of Voluntary deferral/split of interests
Tax Jan 24, 2012 Jan 20, 2012 Mandatory Electronic Notification Mandatory Electronic Notification
Tax Jan 10, 2012 Jan 5, 2012 Real Estate Information Request Real Estate Information Request
Tax Dec 20, 2011 Dec 16, 2011 Request Letter Request Letter
Tax Oct 25, 2011 Oct 24, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 4, 2011 Sep 30, 2011 Two records of Voluntary deferral/split of interests Two records of Voluntary deferral/split of interests
Tax Sep 20, 2011 Sep 16, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Two records of Credit seizure notification Two records of Credit seizure notification
Tax Jul 26, 2011 Jul 22, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Jul 26, 2011 Jul 22, 2011 Five records of Enforced Liquidation Five records of Enforced Liquidation
Registry Apr 28, 2011 Apr 15, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 28, 2011 Apr 15, 2011 Sole proprietorship Sole proprietorship
Registry Apr 28, 2011 Apr 15, 2011 Sole proprietorship 1871... Sole proprietorship 1871...
Registry Apr 28, 2011 Apr 15, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 28, 2011 Apr 15, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 2011 Apr 1, 2011 Filing Of Financial Statement 1390... Filing Of Financial Statement 1390...
Registry Apr 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 2011 Apr 1, 2011 Filing Of Financial Statement 1390... Filing Of Financial Statement 1390...
Registry Apr 20, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 2011 Apr 1, 2011 Filing Of Financial Statement 1390... Filing Of Financial Statement 1390...
Registry Mar 28, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 28, 2011 Mar 1, 2011 Filing Of Financial Statement 1168... Filing Of Financial Statement 1168...
Registry Mar 28, 2011 Filing Of Financial Statement Filing Of Financial Statement

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