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Dato Capital Spain

CARBONICAS MARUXA 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) B15061203
Universal Entity Code1729-8264-7061-0478
Record last updated Wednesday, April 20, 2022 5:54:12 AM UTC
Sector retail, trade, store

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Directors

Document Type Publication date Registry Date Download link
Tax Feb 19, 2013 Feb 15, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Jan 25, 2013 Jan 18, 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 Oct 30, 2012 Oct 26, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 30, 2012 Oct 26, 2012 Reduction demand applied Reduction demand applied
Tax Oct 30, 2012 Oct 26, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 11, 2012 Sep 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 14, 2012 Aug 10, 2012 Enforced Liquidation 426... Enforced Liquidation 426...
Tax May 8, 2012 May 4, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Feb 23, 2012 Feb 21, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 24, 2012 Jan 20, 2012 Reduction demand applied Reduction demand applied
Tax Nov 15, 2011 Nov 11, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 6, 2011 Oct 4, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Apr 16, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 16, 2009 Filing Of Financial Statement 1139... Filing Of Financial Statement 1139...
Registry Apr 6, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 6, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 14, 2008 Filing Of Financial Statement 1439... Filing Of Financial Statement 1439...
Registry Oct 15, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2002 Filing Of Financial Statement 5383... Filing Of Financial Statement 5383...
Registry Sep 11, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2000 Filing Of Financial Statement 3137... Filing Of Financial Statement 3137...
Registry Sep 16, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 1999 Filing Of Financial Statement 746... Filing Of Financial Statement 746...
Registry Oct 13, 1998 Filing Of Financial Statement Filing Of Financial Statement

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