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Dato Capital Spain

CASA IMPERIAL SL, Spain

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Reports

Extended Company Report with Annual Accounts CASA IMPERIAL S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders CASA IMPERIAL S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Casa Imperial S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B41792805
Record last updated Saturday, January 10, 2015 2:25:18 PM UTC
Official Address Imperial 29 Sevilla 41003
There are 13 companies registered at this street
Postal Code 41003
Sector project

Charts

Visits

CASA IMPERIAL SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 6, 2014 May 26, 2014 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 14, 2014 Jan 10, 2014 Model Request Model Request
Tax Nov 14, 2013 Nov 12, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 17, 2013 Oct 15, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 12, 2013 Sep 10, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 1, 2013 Jul 30, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Financials Jun 17, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax May 9, 2013 May 7, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 9, 2013 Apr 5, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Apr 9, 2013 Apr 5, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 21, 2013 Mar 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 14, 2013 Feb 12, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 14, 2013 Feb 12, 2013 Debt certificate Debt certificate
Registry Feb 5, 2013 Jan 29, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Tax Jan 8, 2013 Jan 3, 2013 Request to declare Request to declare
Tax Dec 20, 2012 Dec 18, 2012 Reduction demand applied Reduction demand applied
Tax Oct 18, 2012 Oct 16, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 4, 2012 Oct 2, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 11, 2012 Sep 7, 2012 Reduction demand applied Reduction demand applied
Tax Aug 7, 2012 Aug 3, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 2, 2012 Jul 31, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jun 14, 2012 Jun 12, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Mar 15, 2012 Mar 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 23, 2012 Feb 21, 2012 Notification of Initial Agreement / Formalities 389... Notification of Initial Agreement / Formalities 389...
Tax Jan 19, 2012 Jan 17, 2012 Notification of real estate seizure Notification of real estate seizure
Tax Oct 20, 2011 Oct 18, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Sep 29, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2009 Filing Of Financial Statement 5521... Filing Of Financial Statement 5521...
Registry Oct 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 2008 Filing Of Financial Statement 922... Filing Of Financial Statement 922...
Registry Mar 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 2008 Filing Of Financial Statement 922... Filing Of Financial Statement 922...
Registry Nov 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 2, 2003 Mar 18, 2003 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Mar 3, 2003 Unrecoverable credit Unrecoverable credit
Registry Oct 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2001 Filing Of Financial Statement 3808... Filing Of Financial Statement 3808...
Registry Jan 22, 2001 Statutory changes Statutory changes
Registry Oct 16, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2000 Filing Of Financial Statement 5338... Filing Of Financial Statement 5338...
Registry Oct 16, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2000 Filing Of Financial Statement 5343... Filing Of Financial Statement 5343...
Registry Nov 5, 1998 Filing Of Financial Statement Filing Of Financial Statement

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