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Dato Capital Spain

CARPINTERIA ALUMINICA AXARQUIA SL

View details as a director

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) B29662988
Record last updated Thursday, April 16, 2015 10:13:07 PM UTC
Official Address The Industrial La Mata El Olivarillo Pardela passeig 10 11 Velez-Malaga 29700
There are 2 companies registered at this street
Locality Velez-Malaga
Region Andalusia
Postal Code 29700
Phone number 952558431, Fax: 952558214
Sector metal, construction, locksmith

Charts

Visits

CARPINTERIA ALUMINICA AXARQUIA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Mar 5, 2015 Mar 3, 2015 Issuance of Request Issuance of Request
Tax Jan 22, 2015 Jan 20, 2015 Enforced Liquidation Enforced Liquidation
Tax Nov 6, 2014 Nov 4, 2014 Reduction demand applied Reduction demand applied
Tax Oct 7, 2014 Oct 3, 2014 VAT Penalty Imposition VAT Penalty Imposition
Tax Oct 2, 2014 Sep 30, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 23, 2014 Sep 19, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 3, 2014 Jul 1, 2014 Reduction demand applied Reduction demand applied
Tax Jun 10, 2014 Jun 6, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 5, 2014 Jun 3, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 27, 2014 May 23, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 22, 2014 Apr 16, 2014 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Mar 27, 2014 Mar 25, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2014 Mar 11, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 13, 2014 Mar 11, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 28, 2013 Nov 26, 2013 Resolution with imposition of penalty 387... Resolution with imposition of penalty 387...
Tax Nov 19, 2013 Nov 15, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Oct 31, 2013 Oct 29, 2013 Request to declare Request to declare
Tax Oct 22, 2013 Oct 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 22, 2013 Oct 18, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 8, 2013 Oct 4, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Sep 25, 2013 Sep 13, 2013 Other items Other items
Tax Sep 17, 2013 Sep 13, 2013 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Sep 17, 2013 Sep 13, 2013 Reduction demand applied Reduction demand applied
Tax Sep 17, 2013 Sep 13, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 10, 2013 Sep 6, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 13, 2013 Jun 11, 2013 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax May 23, 2013 May 21, 2013 Enforced Liquidation Enforced Liquidation
Tax May 16, 2013 May 14, 2013 Model Request Model Request
Tax Mar 7, 2013 Mar 5, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 26, 2013 Feb 22, 2013 Five records of Voluntary liquidation of interests Five records of Voluntary liquidation of interests
Tax Dec 20, 2012 Dec 18, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 1, 2012 Oct 30, 2012 Reduction demand applied Reduction demand applied
Tax Oct 30, 2012 Oct 26, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Enforced Liquidation 454... Enforced Liquidation 454...
Tax Oct 25, 2012 Oct 23, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 25, 2012 Oct 23, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 16, 2012 Oct 11, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 21, 2012 Aug 17, 2012 Credit seizure notification Credit seizure notification
Tax Aug 7, 2012 Aug 3, 2012 Credit seizure notification 454... Credit seizure notification 454...
Tax Aug 7, 2012 Aug 3, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 12, 2012 Jun 8, 2012 Enforced Liquidation Enforced Liquidation
Tax May 24, 2012 May 22, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 13, 2012 Mar 9, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 19, 2012 Jan 17, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Dec 27, 2011 Dec 23, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 15, 2011 Dec 13, 2011 Reduction demand applied Reduction demand applied
Tax Dec 1, 2011 Nov 29, 2011 Request to declare Request to declare
Tax Nov 29, 2011 Nov 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 10, 2011 Nov 7, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 6, 2011 Oct 4, 2011 Request Letter Request Letter
Tax Oct 6, 2011 Oct 4, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 6, 2011 Sep 2, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Registry Oct 19, 2010 Oct 1, 2010 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 8, 2006 May 25, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 29, 2005 Jul 15, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 24, 2003 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 2002 Jan 25, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2000 Filing Of Financial Statement 3265... Filing Of Financial Statement 3265...
Registry Feb 11, 2000 Jan 26, 2000 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Aug 24, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 1998 Filing Of Financial Statement 3378... Filing Of Financial Statement 3378...

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