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Dato Capital Spain

CARIEL ASESORES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • published register entry of company incorporation
  • 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) B85574598
Record last updated Friday, January 16, 2015 10:56:16 AM UTC
Official Address The De Diego De León street 16 Madrid 28006
There are 5 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector LEGAL ACTIVITIES AND ACCOUNTING

Charts

Visits

CARIEL ASESORES SL (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Financials Jun 19, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Apr 3, 2012 Mar 30, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 15, 2012 Mar 13, 2012 Two records of Enforced Liquidation 402... Two records of Enforced Liquidation 402...
Tax Mar 15, 2012 Mar 13, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Mar 13, 2012 Mar 9, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 21, 2012 Feb 17, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 15, 2011 Dec 13, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Dec 6, 2011 Dec 2, 2011 Resolution of Deferral / Split 402... Resolution of Deferral / Split 402...
Tax Dec 6, 2011 Dec 2, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 8, 2011 Nov 4, 2011 Reduction demand applied Reduction demand applied
Tax Nov 8, 2011 Nov 4, 2011 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 20, 2011 Oct 18, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 20, 2011 Oct 18, 2011 Seven records of Enforced Liquidation Seven records of Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Enforced Liquidation 402... Enforced Liquidation 402...
Registry Dec 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2010 Filing Of Financial Statement 1021... Filing Of Financial Statement 1021...
Registry Jul 8, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jan 23, 2009 Jan 14, 2009
Registry Jan 23, 2009 Jan 14, 2009 Statement of individual company Statement of individual company
Registry Jan 23, 2009 Jan 14, 2009 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator

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