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Dato Capital Spain

CARLOS-JAVIER Y JORGE 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) B43919984
Universal Entity Code9110-2089-3520-9829
Record last updated Thursday, December 29, 2022 7:47:50 AM UTC
Official Address C/De Les Eres 34 Alforja 43365
There are 2 companies registered at this street
Postal Code 43365

Charts

Visits

CARLOS-JAVIER Y JORGE S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Dec 30, 2014 Dec 26, 2014 Reduction demand applied Reduction demand applied
Tax Dec 2, 2014 Nov 28, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 29, 2014 Apr 25, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 15, 2014 Apr 11, 2014 Notification of Initial Agreement / Formalities 389... Notification of Initial Agreement / Formalities 389...
Tax Apr 10, 2014 Apr 7, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 6, 2014 Feb 4, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Feb 4, 2014 Jan 31, 2014 Enforced Liquidation Enforced Liquidation
Registry Jan 17, 2014 Dec 19, 2013 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 Sep 24, 2013 Sep 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 18, 2013 Jun 14, 2013 Reduction demand applied Reduction demand applied
Tax Mar 19, 2013 Mar 14, 2013 Enforced Liquidation Enforced Liquidation
Registry Dec 21, 2012 Dec 12, 2012 Unrecoverable credit Unrecoverable credit
Tax Nov 13, 2012 Nov 8, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Nov 6, 2012 Nov 2, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 25, 2012 Sep 21, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 4, 2012 Aug 31, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 31, 2012 Jul 27, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Jul 31, 2012 Jul 27, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 26, 2012 Apr 24, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Jan 26, 2012 Jan 24, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Registry Sep 27, 2007 Sep 14, 2007

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