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Dato Capital Spain

CARVER & ROSSI GROUP 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) B85218667
Record last updated Friday, January 16, 2015 5:20:27 AM UTC
Official Address Castello 24 Madrid 28001
There are 2,239 companies registered at this street
Postal Code 28001
Sector carver, group
Document Type Publication date Registry Date Download link
Tax Mar 12, 2013 Mar 8, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 6, 2012 Sep 4, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 24, 2012 Jul 20, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 17, 2012 Jan 13, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 27, 2011 Sep 23, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 27, 2011 Sep 23, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Mar 13, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 15, 2007 Oct 1, 2007

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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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