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Dato Capital Spain

CARIARI DOS MIL 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) B82248659
Record last updated Monday, December 22, 2014 7:12:45 PM UTC
Official Address Santa Casilda 5 Madrid 28005
There are 25 companies registered at this street
Postal Code 28005
Sector Growing of crops combined with livestock production

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CARIARI DOS MIL S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax Apr 23, 2013 Apr 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 28, 2013 Mar 26, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Jul 1, 2004
Registry May 11, 2004 Apr 29, 2004 180...  180...
Registry Dec 9, 2002 Nov 25, 2002 Other items Other items
Registry Nov 27, 2002 Nov 14, 2002 Change of registered office Change of registered office
Registry Jul 9, 2002 Jun 25, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 5, 2002 Feb 18, 2002 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Mar 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 2002 Filing Of Financial Statement 1062... Filing Of Financial Statement 1062...
Registry Mar 23, 1999

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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
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