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Dato Capital Spain

CARTIBERIA PAPEL Y CARTON 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) B15843568
Universal Entity Code4417-4382-7942-1374
Record last updated Monday, August 24, 2020 5:40:01 AM UTC
Official Address Da Mahía 78 Ames 15220
There are 58 companies registered at this street
Locality Ames
Region A Coruña, Galicia
Postal Code 15220
Sector manufacture, corrugate, paper, paperboard, package

Charts

Visits

CARTIBERIA PAPEL Y CARTON S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax Sep 23, 2014 Sep 19, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax May 27, 2014 May 23, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 6, 2014 Mar 4, 2014 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Jan 23, 2014 Jan 21, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Dec 19, 2013 Dec 17, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 21, 2013 Nov 19, 2013 Reduction demand applied Reduction demand applied
Tax Oct 31, 2013 Oct 29, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Aug 30, 2013 Aug 12, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jul 11, 2013 Jul 9, 2013 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Jun 13, 2013 Jun 11, 2013 Reduction demand applied Reduction demand applied
Tax May 28, 2013 May 24, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 25, 2013 Apr 23, 2013 Reduction demand applied Reduction demand applied
Tax Apr 25, 2013 Apr 23, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 23, 2013 Apr 19, 2013 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Tax Apr 18, 2013 Apr 16, 2013 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Tax Apr 16, 2013 Apr 12, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 27, 2012 Nov 23, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 1, 2012 Oct 30, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 9, 2012 Oct 5, 2012 Reduction demand applied Reduction demand applied
Tax Oct 9, 2012 Oct 5, 2012 Request Letter Request Letter
Tax Sep 11, 2012 Sep 7, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 9, 2012 Aug 7, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jul 24, 2012 Jul 20, 2012 Formalities for Hearing before withdrawing 414... Formalities for Hearing before withdrawing 414...
Tax May 1, 2012 Apr 27, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 11, 2011 Oct 7, 2011 Request Letter Request Letter
Tax Sep 15, 2011 Sep 13, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Dec 12, 2007 Nov 26, 2007 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Dec 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2007 Filing Of Financial Statement 1169... Filing Of Financial Statement 1169...
Registry Dec 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 13, 2005 Apr 21, 2005 Other items Other items
Registry May 13, 2005 Apr 21, 2005 Two appointments: 2 men Two appointments: 2 men
Registry May 13, 2005 Apr 21, 2005 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Apr 27, 2005 Apr 11, 2005 Other items Other items
Registry Oct 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 3, 2003 Jun 12, 2003 Statutory changes Statutory changes
Registry Jul 30, 2002 Jul 12, 2002

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