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Dato Capital Spain

CARUMA CAPITAL INVERSION 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) B63798565
Record last updated Wednesday, January 14, 2015 12:17:44 AM UTC
Official Address The De La Industria avenue 34 Alcobendas 28108
There are 704 companies registered at this street
Postal Code 28108
Sector consultation, advice, management

Charts

Visits

CARUMA CAPITAL INVERSION S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Nov 22, 2011 Nov 17, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 17, 2011 Nov 15, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Oct 6, 2011 Oct 4, 2011 Verificación of Data / Check Verificación of Data / Check
Tax Sep 20, 2011 Sep 16, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 1, 2011 Aug 30, 2011 Asset information request Asset information request
Registry Jul 28, 2008 Jul 15, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Apr 28, 2008 Apr 16, 2008 Capital increase Capital increase
Registry Mar 26, 2008 Mar 12, 2008 Change of registered office Change of registered office
Registry Mar 5, 2008 Feb 8, 2008 Resignation of 3 people: one Sole Administrator (a man) and one Representative (a man) Resignation of 3 people: one Sole Administrator (a man) and one Representative (a man)
Registry Dec 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2007 Filing Of Financial Statement 521... Filing Of Financial Statement 521...
Registry Apr 12, 2006 Mar 22, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 5, 2006 Mar 15, 2006 Change of company purpose Change of company purpose
Registry Apr 25, 2005
Registry Apr 25, 2005 Two appointments: 2 men Two appointments: 2 men

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