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Dato Capital Spain

CARVALHO Y FILLES SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B37313517
Record last updated Friday, December 5, 2014 2:30:10 AM UTC
Information source Trade Register Salamanca Santa Brígida, 8
Sector fruit, vegetable, wholesale

Charts

Visits

CARVALHO Y FILLES S.L. (Spain) Page visits 2024

Searches

CARVALHO Y FILLES S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Jul 3, 2014 Jul 1, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 13, 2012 Nov 8, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 21, 2012 Jun 19, 2012 Reduction demand applied Reduction demand applied
Tax May 8, 2012 May 4, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 1, 2011 Nov 29, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry May 25, 2010 May 10, 2010 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry May 25, 2010 May 10, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 25, 2010 May 10, 2010 Dissolution Dissolution
Registry May 25, 2010 May 10, 2010 Extinction Extinction
Registry Mar 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2006 Filing Of Financial Statement 8813... Filing Of Financial Statement 8813...
Registry Sep 26, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2002 Filing Of Financial Statement 7808... Filing Of Financial Statement 7808...
Registry Oct 16, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 19, 2000 Filing Of Financial Statement 7498... Filing Of Financial Statement 7498...
Registry Sep 15, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 1998 Filing Of Financial Statement 5990... Filing Of Financial Statement 5990...

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