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Dato Capital Spain

CARLOS CANO NICOLAS SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B24604100
Record last updated Thursday, April 16, 2015 9:44:11 PM UTC
Official Address The De San Fructuoso street 6 León 24007
There are 3 companies registered at this street
Locality León
Region Leon, Castile And León, Spain
Postal Code 24007
Sector PROMOTION ESTATE AGENT

Charts

Visits

CARLOS CANO NICOLAS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Apr 9, 2015 Apr 7, 2015 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Mar 10, 2015 Mar 6, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 10, 2015 Mar 6, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 10, 2015 Mar 6, 2015 Request Letter Request Letter
Tax Feb 19, 2015 Feb 17, 2015 Reduction demand applied Reduction demand applied
Tax Feb 19, 2015 Feb 17, 2015 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 27, 2014 Nov 25, 2014 Request Letter Request Letter
Tax Nov 27, 2014 Nov 25, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 11, 2014 Nov 6, 2014 Request Letter Request Letter
Tax Nov 4, 2014 Oct 31, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Nov 4, 2014 Oct 31, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Nov 4, 2014 Oct 31, 2014 Reduction demand applied Reduction demand applied
Tax Nov 4, 2014 Oct 31, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 26, 2014 Aug 22, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 20, 2014 May 16, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 20, 2014 May 16, 2014 Request Letter Request Letter
Tax May 6, 2014 Apr 30, 2014 Reduction demand applied Reduction demand applied
Tax Apr 10, 2014 Apr 7, 2014 Request Letter Request Letter
Tax Apr 8, 2014 Apr 4, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 25, 2014 Mar 21, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 25, 2014 Mar 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 18, 2014 Mar 14, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 24, 2013 Dec 20, 2013 Notification of Initial Agreement / Formalities 415... Notification of Initial Agreement / Formalities 415...
Tax Nov 26, 2013 Nov 22, 2013 Request Letter Request Letter
Tax Nov 26, 2013 Nov 22, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 17, 2013 Oct 15, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 10, 2013 Sep 6, 2013 Request Letter Request Letter
Tax Jul 23, 2013 Jul 19, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 30, 2013 May 28, 2013 Request Letter Request Letter
Tax May 21, 2013 May 17, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 14, 2013 Mar 12, 2013 Request Letter Request Letter
Tax Jan 15, 2013 Jan 11, 2013 Request Letter 415... Request Letter 415...
Tax Sep 20, 2012 Sep 18, 2012 Request Letter Request Letter
Tax Mar 29, 2012 Mar 27, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 29, 2012 Mar 27, 2012 Credit seizure notification Credit seizure notification
Tax Mar 8, 2012 Mar 7, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Mar 1, 2012 Feb 28, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jan 17, 2012 Jan 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 13, 2011 Dec 9, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Dec 6, 2011 Dec 2, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 4, 2011 Sep 30, 2011 Credit seizure notification Credit seizure notification
Tax Sep 29, 2011 Sep 27, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 15, 2011 Sep 13, 2011 Enforced Liquidation 428... Enforced Liquidation 428...
Tax Sep 15, 2011 Sep 13, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Sep 8, 2011 Sep 6, 2011 Enforced Liquidation Enforced Liquidation
Registry Feb 17, 2010 Feb 8, 2010
Registry Feb 17, 2010 Feb 8, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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