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Dato Capital Spain

CARLOS AGUADO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and 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, Extinguished company
VAT Number (CIF) B78758836
Universal Entity Code1569-2706-7150-9870
Record last updated Tuesday, October 24, 2017 5:40:58 AM UTC
Official Address The Rotonda Del Carrion street 17 28210 Pino Alto Pino Alto
There are 3 companies registered at this street
Locality Pino Alto
Region Madrid, Community Of Madrid
Postal Code 28210
Phone number 918990777

Charts

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Searches

CARLOS AGUADO SL (Spain) Searches 2025
Document Type Publication date Registry Date Download link
Registry Oct 24, 2017 Oct 16, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 24, 2017 Oct 16, 2017 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Oct 24, 2017 Oct 16, 2017 Dissolution Dissolution
Registry Oct 24, 2017 Oct 16, 2017 Extinction Extinction
Tax Nov 25, 2014 Nov 21, 2014 Issuance of Resolution Issuance of Resolution
Tax Oct 21, 2014 Oct 17, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 7, 2014 Aug 5, 2014 Formalities for hearing Formalities for hearing
Financials Jun 13, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Nov 26, 2013 Nov 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 19, 2013 Sep 17, 2013 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Aug 29, 2013 Aug 27, 2013 Request Letter Request Letter
Tax Aug 13, 2013 Aug 9, 2013 Request Letter 416... Request Letter 416...
Tax May 30, 2013 May 28, 2013 Reduction demand applied Reduction demand applied
Tax Apr 25, 2013 Apr 23, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 14, 2013 Feb 12, 2013 Reduction demand applied Reduction demand applied
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 4, 2012 Nov 30, 2012 Request Letter Request Letter
Tax Oct 25, 2012 Oct 23, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 3, 2012 Mar 30, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Mar 20, 2012 Mar 16, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 7, 2012 Feb 3, 2012 Two records of Compensation Resolution Two records of Compensation Resolution
Tax Dec 15, 2011 Dec 13, 2011 Request Letter Request Letter
Tax Oct 11, 2011 Oct 7, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Sep 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2009 Sep 1, 2009 Filing Of Financial Statement 6415... Filing Of Financial Statement 6415...
Registry Oct 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2007 Filing Of Financial Statement 9010... Filing Of Financial Statement 9010...
Registry Jan 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2005 Jul 21, 2005 Capital increase Capital increase
Registry Oct 9, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2002 Filing Of Financial Statement 5162... Filing Of Financial Statement 5162...
Registry Nov 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 1999 Filing Of Financial Statement 6693... Filing Of Financial Statement 6693...
Registry Nov 24, 1998 Filing Of Financial Statement Filing Of Financial Statement

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