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Dato Capital Spain

CARMEN RASERO SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • 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) B81272957
Record last updated Wednesday, December 3, 2014 11:42:44 PM UTC
Official Address Pase Florida 33 Madrid 28008
There are 2 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28008
Phone number 915417200
Sector light, lighting

Charts

Visits

CARMEN RASERO S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 3, 2014 Apr 1, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 25, 2014 Mar 21, 2014 Enforced Liquidation 430... Enforced Liquidation 430...
Tax Mar 4, 2014 Feb 28, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 7, 2014 Jan 2, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 3, 2013 Nov 29, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Nov 21, 2013 Nov 19, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 22, 2013 Oct 18, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 14, 2013 Mar 12, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Jan 31, 2013 Jan 29, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 6, 2012 Dec 4, 2012 Enforced Liquidation 430... Enforced Liquidation 430...
Tax Jul 10, 2012 Jul 6, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 3, 2012 Jun 29, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 26, 2012 Jun 22, 2012 Enforced Liquidation 430... Enforced Liquidation 430...
Tax May 29, 2012 May 25, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 29, 2012 May 25, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax May 22, 2012 May 18, 2012 Enforced Liquidation Enforced Liquidation
Tax May 10, 2012 May 8, 2012 Enforced Liquidation 430... Enforced Liquidation 430...
Tax Feb 21, 2012 Feb 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Sep 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2005 Dec 23, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 8, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 10, 2004 Filing Of Financial Statement 525... Filing Of Financial Statement 525...
Registry Feb 10, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2004 Filing Of Financial Statement 115... Filing Of Financial Statement 115...
Registry Jun 22, 2001 Jun 11, 2001 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Aug 25, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 29, 1999 Apr 16, 1999 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 29, 1998 Filing Of Financial Statement Filing Of Financial Statement

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