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Dato Capital Spain

CARLOS RIVERO 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, Active
VAT Number (CIF) B38457677
Record last updated Tuesday, May 12, 2015 6:21:45 AM UTC
Official Address The De Las Mercedes mount 24 Las Mercedes 38293
There are 4 companies registered at this street
Postal Code 38293
Phone number 922268252
Sector advisor, fiscal, legal

Charts

Visits

CARLOS RIVERO S.L. (Spain) Page visits 2024

Searches

CARLOS RIVERO S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 12, 2015 May 8, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Jan 27, 2015 Dec 22, 2014 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 13, 2015 Jan 9, 2015 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 16, 2014 Dec 12, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 21, 2014 Oct 17, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 7, 2014 Oct 3, 2014 Reduction demand applied Reduction demand applied
Tax Jun 17, 2014 Jun 13, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Financials Jun 2, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Apr 3, 2014 Apr 1, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 11, 2014 Mar 7, 2014 Reduction demand applied Reduction demand applied
Tax Mar 6, 2014 Mar 4, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 10, 2013 Dec 5, 2013 Credit seizure notification Credit seizure notification
Tax Oct 22, 2013 Oct 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 1, 2013 Sep 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 22, 2013 Aug 20, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 23, 2013 Jul 19, 2013 Tax Collection related Communication Tax Collection related Communication
Tax May 2, 2013 Apr 29, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 18, 2013 Apr 16, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 8, 2013 Jan 3, 2013 Credit seizure notification Credit seizure notification
Tax Oct 2, 2012 Sep 28, 2012 Credit seizure notification 433... Credit seizure notification 433...
Registry Aug 24, 2012 Aug 13, 2012 Appointment of a man as Auditor Appointment of a man as Auditor
Tax Aug 7, 2012 Aug 3, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jun 12, 2012 Jun 8, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 3, 2012 Mar 30, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Registry Aug 19, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2009 Aug 1, 2009 Filing Of Financial Statement 2333... Filing Of Financial Statement 2333...
Registry Sep 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2007 Filing Of Financial Statement 7324... Filing Of Financial Statement 7324...

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