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Dato Capital Spain

CARLOS JAVIER PEREZ IGLESIAS 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) B70093505
Universal Entity Code4942-4546-9715-0129
Record last updated Thursday, July 11, 2019 5:41:28 AM UTC
Official Address Andres Pan Vieiro 6 Culleredo 15670
There are 18 companies registered at this street
Locality Culleredo
Region A Coruña, Galicia
Postal Code 15670
Sector Wholesale of metals and metal ores

Charts

Visits

CARLOS JAVIER PEREZ IGLESIAS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 25, 2013 Apr 18, 2013 Unrecoverable credit Unrecoverable credit
Registry Mar 19, 2013 Mar 7, 2013 Unrecoverable credit 1298... Unrecoverable credit 1298...
Tax Oct 30, 2012 Oct 26, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Aug 21, 2012 Aug 17, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 2, 2012 Jul 31, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 7, 2012 Feb 3, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Jan 26, 2012 Sep 26, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jan 24, 2012 Jan 20, 2012 Reduction demand applied Reduction demand applied
Tax Nov 8, 2011 Nov 4, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 4, 2011 Sep 30, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 29, 2011 Sep 27, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 15, 2011 Sep 13, 2011 Enforced Liquidation Enforced Liquidation
Registry Mar 27, 2007 Mar 9, 2007

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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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