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Dato Capital Spain

CARRERA FERNANDEZ MAQUINARIA 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) B24260259
Record last updated Tuesday, December 9, 2014 6:15:50 AM UTC
Official Address Nacional Vi 392 Camponaraya 24410
There are 51 companies registered at this street
Locality Camponaraya
Region Leon, Castile And León, Spain
Postal Code 24410
Sector rent, construction, demolition, equipment, operator

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Directors

Document Type Publication date Registry Date Download link
Tax Oct 4, 2012 Oct 2, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2012 Sep 18, 2012 Reduction demand applied Reduction demand applied
Tax Sep 18, 2012 Sep 14, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 28, 2012 Aug 24, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Aug 23, 2012 Aug 21, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 24, 2012 Jul 20, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 24, 2012 Jul 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 3, 2012 Jun 29, 2012 Reduction demand applied Reduction demand applied
Tax Jun 26, 2012 Jun 22, 2012 Reduction demand applied 415... Reduction demand applied 415...
Tax Jun 21, 2012 Jun 19, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 12, 2012 Jun 8, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 15, 2012 Mar 13, 2012 Reduction demand applied Reduction demand applied
Tax Mar 13, 2012 Mar 9, 2012 Request Letter Request Letter
Tax Feb 28, 2012 Feb 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 31, 2012 Jan 27, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 31, 2012 Jan 27, 2012 Reduction demand applied Reduction demand applied
Tax Jan 17, 2012 Jan 13, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Dec 6, 2011 Dec 2, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 24, 2011 Nov 22, 2011 Reduction demand applied Reduction demand applied
Tax Nov 17, 2011 Nov 15, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 18, 2011 Oct 14, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 20, 2011 Sep 16, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 9, 2011 Aug 5, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 9, 2011 Aug 5, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 26, 2011 Jul 22, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Registry Dec 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2007 Sep 11, 2007 Capital increase Capital increase
Registry Feb 1, 2007 Jan 17, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 1, 2007 Jan 17, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 2006 Expansion of corporate purpose Expansion of corporate purpose
Registry Sep 20, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2005 Change of registered office Change of registered office
Registry Aug 10, 2005 Jul 28, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 7, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 31, 2004 May 17, 2004 Change of registered office Change of registered office
Registry Dec 1, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 21, 2002 Filing Of Financial Statement 6209... Filing Of Financial Statement 6209...
Registry Jan 14, 2002 Dec 22, 2001 Other items Other items
Registry Nov 8, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2000 Filing Of Financial Statement 5216... Filing Of Financial Statement 5216...
Registry Sep 23, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 23, 1999 Filing Of Financial Statement 600... Filing Of Financial Statement 600...
Registry Feb 23, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 1998 Resignation of one Representative (a man) Resignation of one Representative (a man)

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