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Dato Capital Spain

CAROLINA IGLESIAS GARCIA 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) B37385226
Universal Entity Code6783-2092-1424-9530
Record last updated Friday, May 17, 2019 6:25:09 AM UTC
Official Address Cuarta S/n Carbajosa Sagrada 37188
Postal Code 37188
Phone number 923197688
Sector Freight transport by road

Charts

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CAROLINA IGLESIAS GARCIA S.L. (Spain) Page visits 2024

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CAROLINA IGLESIAS GARCIA S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 17, 2019 Apr 26, 2019 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Dec 14, 2015 Dec 2, 2015 Bankruptcy situation Bankruptcy situation
Registry Dec 14, 2015 Dec 2, 2015 Bankruptcy situation 5058... Bankruptcy situation 5058...
Registry Feb 28, 2014 Feb 19, 2014 Bankruptcy situation Bankruptcy situation
Registry Feb 28, 2014 Feb 19, 2014 Bankruptcy situation 960... Bankruptcy situation 960...
Registry Feb 28, 2014 Feb 19, 2014 Bankruptcy situation Bankruptcy situation
Registry Jun 5, 2008 May 20, 2008 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Oct 24, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2007 Aug 30, 2007 Capital increase Capital increase
Registry Apr 25, 2007 Apr 12, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 15, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2006 Oct 27, 2006 Capital increase Capital increase
Registry Sep 8, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 19, 2004 Capital increase Capital increase
Registry Apr 14, 2004 Mar 25, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 14, 2004 Mar 25, 2004 Capital increase Capital increase
Registry Sep 26, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 27, 2003 Mar 10, 2003 Capital increase Capital increase
Registry Sep 24, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2001 Nov 17, 2001

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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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