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Dato Capital Spain

CARFA SOCIEDAD TENEDORA DE BIENES 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, Extinguished company
VAT Number (CIF) B20794608
Record last updated Monday, January 12, 2015 4:37:28 PM UTC
Official Address Pol Ugaldea 9 Usurbil
Locality Usurbil
Region Guipuzcoa, Basque Country
Sector Activities auxiliary to financial intermediation, except insurance and pension

Charts

Visits

CARFA SOCIEDAD TENEDORA DE BIENES SL. (Spain) Page visits 2024

Searches

CARFA SOCIEDAD TENEDORA DE BIENES SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 14, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 14, 2011 Jan 1, 2011 Filing Of Financial Statement 732... Filing Of Financial Statement 732...
Registry Jan 25, 2011 Resignation of 3 people: one Liquidator (a woman), one Director (a woman), one President (a man), one Secretary (a woman) and one Ceo (a woman) Resignation of 3 people: one Liquidator (a woman), one Director (a woman), one President (a man), one Secretary (a woman) and one Ceo (a woman)
Registry Jan 25, 2011 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Jan 25, 2011 Dissolution Dissolution
Registry Jan 25, 2011 Extinction Extinction
Registry May 14, 2010 May 5, 2010 Re-opening registration sheet Re-opening registration sheet
Registry Apr 7, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 7, 2010 Filing Of Financial Statement 1487... Filing Of Financial Statement 1487...
Registry Mar 31, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2010 Mar 1, 2010 Filing Of Financial Statement 1453... Filing Of Financial Statement 1453...
Registry Mar 31, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2010 Filing Of Financial Statement 1453... Filing Of Financial Statement 1453...
Registry Mar 31, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2010 Mar 1, 2010 Filing Of Financial Statement 1454... Filing Of Financial Statement 1454...
Registry Mar 31, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2010 Mar 1, 2010 Filing Of Financial Statement 1453... Filing Of Financial Statement 1453...
Registry Mar 31, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2004 Filing Of Financial Statement 1531... Filing Of Financial Statement 1531...
Registry Aug 22, 2003

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