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Dato Capital Spain

CARRETERIAS 97 ASOCIADOS SL

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Reports

Extended Company Report CARRETERIAS 97 ASOCIADOS S.L. Extended Company Report PDF
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
Full Report with initial Shareholders CARRETERIAS 97 ASOCIADOS S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Carreterias 97 Asociados S.L.

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B92543909
Record last updated Friday, December 5, 2014 8:31:16 AM UTC
Official Address The Carrera street 44 Archidona 29300
There are 19 companies registered at this street
Postal Code 29300
Sector Real estate

Charts

Visits

CARRETERIAS 97 ASOCIADOS SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 29, 2014 Apr 25, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 20, 2014 Feb 18, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Sep 17, 2013 Sep 13, 2013 Reduction demand applied Reduction demand applied
Tax Jul 4, 2013 Jul 2, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax May 7, 2013 May 3, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 5, 2013 Feb 1, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Oct 25, 2012 Oct 23, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 16, 2012 Oct 11, 2012 Resolution with imposition of penalty 419... Resolution with imposition of penalty 419...
Tax Oct 16, 2012 Oct 11, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jun 12, 2012 Jun 8, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jun 5, 2012 Jun 1, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 29, 2012 May 25, 2012 Request Letter Request Letter
Tax Mar 13, 2012 Mar 9, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 28, 2012 Feb 24, 2012 Request Letter Request Letter
Tax Feb 2, 2012 Jan 31, 2012 Derivation Agreement Notification Derivation Agreement Notification
Tax Jan 24, 2012 Jan 20, 2012 Resolution Agreement - Rectification of Self-Assesment Resolution Agreement - Rectification of Self-Assesment
Tax Dec 6, 2011 Dec 2, 2011 Request Letter Request Letter
Tax Nov 22, 2011 Nov 17, 2011 Resolution Agreement - Self-assesment Applicant Rectification Resolution Agreement - Self-assesment Applicant Rectification
Registry Oct 6, 2011 Oct 4, 2011 Tax related Communication Tax related Communication
Registry Feb 21, 2011 Feb 10, 2011 Resignation of one Sole Administrator (a woman) and one Sole Shareholder (a woman) Resignation of one Sole Administrator (a woman) and one Sole Shareholder (a woman)
Registry Feb 21, 2011 Feb 10, 2011 Resignation of one Sole Administrator (a woman) and one Sole Shareholder (a woman) 782... Resignation of one Sole Administrator (a woman) and one Sole Shareholder (a woman) 782...
Registry Feb 21, 2011 Feb 10, 2011 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Feb 21, 2011 Feb 10, 2011 Dissolution Dissolution
Registry Feb 21, 2011 Feb 10, 2011 Extinction Extinction
Registry Sep 20, 2010 Sep 6, 2010 Statement of individual company Statement of individual company
Registry Sep 20, 2010 Sep 6, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Sep 20, 2010 Sep 6, 2010 Change of registered office Change of registered office
Registry Sep 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 2010 Jun 4, 2010 Resignation of one Court Administrator (a man) Resignation of one Court Administrator (a man)
Registry Jun 16, 2010 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Oct 28, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2009 Oct 1, 2009 Filing Of Financial Statement 7754... Filing Of Financial Statement 7754...
Registry Mar 30, 2009 Feb 16, 2010 Appointment of a man as Court Administrator Appointment of a man as Court Administrator
Registry Sep 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2007 Filing Of Financial Statement 9262... Filing Of Financial Statement 9262...
Registry Apr 24, 2007 Apr 9, 2007 Resignation of 4 people: one Joint And Several Administrator (a man) Resignation of 4 people: one Joint And Several Administrator (a man)
Registry Apr 24, 2007 Apr 9, 2007 Statement of individual company Statement of individual company
Registry Dec 7, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2006 Filing Of Financial Statement 9662... Filing Of Financial Statement 9662...
Registry Jun 24, 2004

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