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Dato Capital Spain

CASAS DE PUEBLO SL

View details as a director

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) B28467215
Record last updated Thursday, April 16, 2015 11:19:57 PM UTC
Official Address Lagasta 70 Madrid 28001
There are 1,892 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector exploitation, station

Charts

Visits

CASAS DE PUEBLO S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Dec 2, 2014 Nov 28, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 25, 2014 Nov 21, 2014 Request to declare Request to declare
Tax Nov 11, 2014 Nov 6, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 21, 2014 Oct 17, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 21, 2014 Oct 17, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 18, 2014 Sep 16, 2014 Formalities for hearing Formalities for hearing
Tax Sep 18, 2014 Sep 16, 2014 Reduction demand applied Reduction demand applied
Tax Jul 17, 2014 Jul 15, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 1, 2014 Jun 27, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Apr 24, 2014 Apr 22, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 16, 2014 Jan 14, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 16, 2014 Jan 14, 2014 Notification of real estate seizure Notification of real estate seizure
Tax Nov 19, 2013 Nov 15, 2013 Request Letter Request Letter
Tax Nov 19, 2013 Nov 15, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 1, 2013 Sep 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 17, 2013 Sep 13, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 16, 2013 Jul 12, 2013 Request Letter Request Letter
Tax Jul 2, 2013 Jun 28, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 4, 2013 Apr 2, 2013 Request Letter Request Letter
Tax Mar 7, 2013 Mar 5, 2013 Reduction demand applied Reduction demand applied
Tax Feb 14, 2013 Feb 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 31, 2013 Jan 29, 2013 Request Letter Request Letter
Tax Nov 20, 2012 Nov 16, 2012 Request Letter 418... Request Letter 418...
Tax Oct 30, 2012 Oct 26, 2012 Request Letter Request Letter
Tax Oct 2, 2012 Sep 28, 2012 Request Letter 418... Request Letter 418...
Tax Jul 24, 2012 Jul 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 12, 2012 Jun 8, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 10, 2012 May 8, 2012 Request Letter Request Letter
Tax Apr 3, 2012 Mar 30, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Request Letter Request Letter
Tax Jan 26, 2012 Jan 24, 2012 Request Letter 418... Request Letter 418...
Tax Jan 12, 2012 Jan 10, 2012 Two records of Request Letter Two records of Request Letter
Tax Dec 1, 2011 Nov 29, 2011 Request to declare Request to declare
Tax Dec 1, 2011 Nov 29, 2011 Three records of Liquidation in voluntary stage Three records of Liquidation in voluntary stage
Tax Nov 8, 2011 Nov 4, 2011 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 1, 2011 Oct 28, 2011 Declaration Procedure Declaration Procedure
Tax Nov 1, 2011 Oct 28, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Request Letter Request Letter
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 6, 2011 Oct 4, 2011 Request Letter Request Letter
Tax Oct 6, 2011 Oct 4, 2011 Two records of Provisional VAT Liquidation Two records of Provisional VAT Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Dec 18, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2009 Filing Of Financial Statement 1026... Filing Of Financial Statement 1026...
Registry Dec 16, 2009 Dec 4, 2009 Expansion of corporate purpose Expansion of corporate purpose
Registry Sep 18, 2009 Feb 12, 2010 Statement of individual company Statement of individual company
Registry Sep 17, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2009 Sep 1, 2009 Filing Of Financial Statement 4281... Filing Of Financial Statement 4281...
Registry Sep 17, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2009 Sep 1, 2009 Filing Of Financial Statement 4281... Filing Of Financial Statement 4281...
Registry Sep 17, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2009 Filing Of Financial Statement 4281... Filing Of Financial Statement 4281...
Registry Sep 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2009 Filing Of Financial Statement 4282... Filing Of Financial Statement 4282...
Registry Sep 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2009 Filing Of Financial Statement 4281... Filing Of Financial Statement 4281...
Registry Sep 17, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2009 Sep 1, 2009 Filing Of Financial Statement 4281... Filing Of Financial Statement 4281...
Registry Sep 17, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2009 Sep 1, 2009 Filing Of Financial Statement 4281... Filing Of Financial Statement 4281...
Registry Sep 17, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 14, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry Sep 9, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 9, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Dec 5, 2002 Nov 25, 2002 Change of registered office Change of registered office
Registry Oct 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2002 Filing Of Financial Statement 435... Filing Of Financial Statement 435...
Registry Aug 9, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 1999 Filing Of Financial Statement 6831... Filing Of Financial Statement 6831...
Registry Dec 1, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 1998 Oct 20, 1998 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 14, 1998 Filing Of Financial Statement Filing Of Financial Statement

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