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Dato Capital Spain

CARVAL BUSSINES 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) B63306393
Record last updated Thursday, April 16, 2015 9:55:23 PM UTC
Official Address America 4 Terrassa 08228
There are 22 companies registered at this street
Locality Terrassa
Region Barcelona, Catalonia
Postal Code 08228
Sector plumb, air, condition, conditioning, system

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Directors

Document Type Publication date Registry Date Download link
Tax Mar 26, 2015 Mar 24, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 17, 2014 Jul 15, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 25, 2014 Feb 21, 2014 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Tax Feb 20, 2014 Feb 18, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 24, 2013 Sep 19, 2013 Two records of Formalities for Hearing before withdrawing Two records of Formalities for Hearing before withdrawing
Tax Apr 9, 2013 Apr 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 8, 2011 Sep 6, 2011 Three records of Reduction demand applied Three records of Reduction demand applied
Registry Nov 4, 2010 Oct 21, 2010 Other items Other items
Registry Nov 24, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Filing Of Financial Statement 9253... Filing Of Financial Statement 9253...
Registry Jun 9, 2008 May 26, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2007 Filing Of Financial Statement 371... Filing Of Financial Statement 371...
Registry Mar 2, 2006 Feb 11, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 2, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 27, 2003 Oct 31, 2003
Registry Nov 27, 2003 Oct 31, 2003 Appointment of a woman as Representative Appointment of a woman as Representative

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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