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Dato Capital Spain

CARVER ALMERIENSE 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) B04434197
Universal Entity Code7467-9443-4577-0657
Record last updated Monday, July 31, 2017 5:31:40 AM UTC
Official Address San Antón 6 Almería 4002
There are 7 companies registered at this street
Locality Almería
Region Almeria, Andalusia
Postal Code 4002
Sector General construction of buildings and civil engineering works

Charts

Visits

CARVER ALMERIENSE S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 31, 2017 Jul 24, 2017 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 Jan 24, 2013 Jan 22, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 3, 2013 Dec 27, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 4, 2012 Aug 31, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 2, 2012 Jul 31, 2012 Notification of real estate seizure Notification of real estate seizure
Tax Apr 10, 2012 Apr 3, 2012 Two records of Liquidation agreement Two records of Liquidation agreement
Tax Apr 10, 2012 Apr 3, 2012 Two records of Penalty imposition agreement Two records of Penalty imposition agreement
Tax Apr 10, 2012 Apr 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 29, 2011 Dec 27, 2011 Forward of record to Prosecutor's Office Forward of record to Prosecutor's Office
Tax Dec 29, 2011 Dec 27, 2011 Enforced Liquidation Enforced Liquidation
Tax Dec 27, 2011 Dec 23, 2011 Corporate Tax Penalty Record Corporate Tax Penalty Record
Tax Dec 27, 2011 Dec 23, 2011 VAT Penalty record VAT Penalty record
Tax Dec 15, 2011 Dec 13, 2011 Credit seizure notification Credit seizure notification
Tax Sep 15, 2011 Sep 13, 2011 Communication of extending of proceedings Communication of extending of proceedings
Tax Sep 15, 2011 Sep 13, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 13, 2011 Sep 8, 2011 Start of proceedings communication Start of proceedings communication
Registry Mar 23, 2009 Feb 16, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2007 Filing Of Financial Statement 9806... Filing Of Financial Statement 9806...
Registry Nov 22, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 19, 2006 Filing Of Financial Statement 1689... Filing Of Financial Statement 1689...
Registry Jul 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 19, 2006 Filing Of Financial Statement 1690... Filing Of Financial Statement 1690...
Registry Jan 29, 2003 Jan 13, 2003

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