Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

CARBALLO REY CONSTRUCCIONS 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) B70076997
Universal Entity Code6084-7543-1756-7028
Record last updated Tuesday, July 9, 2019 5:45:39 AM UTC
Official Address Xesteira 3 Oleiros 15172
There are 2 companies registered at this street
Postal Code 15172
Sector king

Charts

Visits

CARBALLO REY CONSTRUCCIONS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Aug 21, 2014 Aug 19, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Aug 5, 2014 Aug 1, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 21, 2014 Jan 17, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 5, 2013 Sep 3, 2013 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Registry Sep 2, 2013 Aug 26, 2013 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 29, 2013 Aug 27, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jun 4, 2013 May 31, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 21, 2013 May 17, 2013 Two records of Formalities for Hearing before withdrawing Two records of Formalities for Hearing before withdrawing
Registry Mar 6, 2013 Feb 25, 2013 Unrecoverable credit Unrecoverable credit
Tax Dec 11, 2012 Dec 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 13, 2012 Nov 8, 2012 Reduction demand applied Reduction demand applied
Tax Nov 1, 2012 Oct 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 30, 2012 Oct 26, 2012 Enforced Liquidation 451... Enforced Liquidation 451...
Tax Aug 14, 2012 Aug 10, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Dec 20, 2011 Dec 16, 2011 Four records of Liquidation agreement Four records of Liquidation agreement
Tax Dec 20, 2011 Dec 16, 2011 Four records of Penalty imposition agreement Four records of Penalty imposition agreement
Tax Dec 15, 2011 Dec 13, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 4, 2011 Sep 30, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Dec 21, 2006 Nov 28, 2006

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD