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Dato Capital Spain

CARRIQUI E HIJOS 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) B82421629
Record last updated Thursday, January 1, 2015 2:43:41 AM UTC
Official Address Eras 14 Ajalvir 28864
There are 6 companies registered at this street
Locality Ajalvir
Region Madrid, Community Of Madrid
Postal Code 28864
Sector manufacture, machinery

Charts

Visits

CARRIQUI E HIJOS S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jul 1, 2014 Jun 27, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 3, 2013 Nov 29, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 19, 2013 Nov 15, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 7, 2013 May 3, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 15, 2013 Jan 11, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 9, 2012 Aug 7, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 22, 2012 May 18, 2012 Tax Management related Communication Tax Management related Communication
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Reduction demand applied Reduction demand applied
Registry Aug 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 17, 2007 Filing Of Financial Statement 1189... Filing Of Financial Statement 1189...
Registry Oct 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2004 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 23, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2002 Filing Of Financial Statement 5316... Filing Of Financial Statement 5316...
Registry Dec 11, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2000 Filing Of Financial Statement 7348... Filing Of Financial Statement 7348...
Registry Nov 29, 1999 Nov 12, 1999

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