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Dato Capital Spain

CARMEN MELIAN ORTEGA 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, Active
VAT Number (CIF) B35892223
Universal Entity Code6851-6856-9763-9573
Record last updated Thursday, September 3, 2020 6:03:45 AM UTC
Official Address Cura Gordillo 63 Telde 35210
There are 31 companies registered at this street
Locality Telde
Region Las Palmas, Canary Islands
Postal Code 35210
Sector building, civil, construction, engineer, work

Charts

Visits

CARMEN MELIAN ORTEGA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Nov 6, 2014 Nov 4, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 21, 2014 Oct 17, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 18, 2014 Sep 16, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 6, 2014 Apr 30, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 18, 2014 Feb 13, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Nov 26, 2013 Nov 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 14, 2013 Nov 12, 2013 Reduction demand applied Reduction demand applied
Tax Feb 26, 2013 Feb 22, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 31, 2013 Jan 29, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 31, 2012 Jul 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 19, 2012 Jul 17, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 3, 2012 Jun 29, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 22, 2011 Dec 20, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Dec 1, 2011 Nov 29, 2011 Reduction demand applied Reduction demand applied
Tax Nov 29, 2011 Nov 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 27, 2011 Oct 25, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Reduction demand applied Reduction demand applied
Tax Sep 20, 2011 Sep 16, 2011 Enforced Liquidation Enforced Liquidation
Registry Apr 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2007 Dec 21, 2006 Statutory changes Statutory changes
Registry Apr 5, 2006 Mar 22, 2006

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