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Dato Capital Spain

CARTERA MONTCADA 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
VAT Number (CIF) B64276348
Record last updated Thursday, April 16, 2015 10:38:36 PM UTC
Official Address Major 2 Montcada i Reixac 08110
There are 84 companies registered at this street
Locality Montcada i Reixac
Region Barcelona, Catalonia
Postal Code 08110
Sector PROMOTION ESTATE AGENT

Charts

Visits

CARTERA MONTCADA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 10, 2015 Feb 6, 2015 Enforced Liquidation Enforced Liquidation
Tax May 8, 2014 May 6, 2014 Enforced Liquidation 394... Enforced Liquidation 394...
Tax Apr 22, 2014 Apr 16, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 15, 2014 Apr 11, 2014 Reduction demand applied Reduction demand applied
Tax Mar 4, 2014 Feb 28, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 5, 2013 Sep 3, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 8, 2013 Aug 6, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jul 23, 2013 Jul 19, 2013 Verificación of Data / Check Verificación of Data / Check
Tax Mar 21, 2013 Mar 19, 2013 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Tax Mar 21, 2013 Mar 19, 2013 Reduction demand applied Reduction demand applied
Tax Jul 3, 2012 Jun 29, 2012 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax May 29, 2012 May 25, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Sep 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 9, 2007 Mar 15, 2007 Resignation of 3 people: one Joint Administrator (a man) Resignation of 3 people: one Joint Administrator (a man)
Registry Dec 5, 2006 Nov 14, 2006

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