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Dato Capital Spain

CASCANUECES SL, Spain

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
VAT Number (CIF) B41656364
Record last updated Friday, October 24, 2014 7:02:10 AM UTC
Information source Trade Register Sevilla Avda. de la Buhaira, 15

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Document Type Publication date Registry Date Download link
Registry Oct 24, 2014 Oct 8, 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 May 6, 2014 Apr 30, 2014 Enforced Liquidation Enforced Liquidation
Tax May 9, 2013 May 7, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 13, 2012 Nov 8, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 14, 2012 Jun 12, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Oct 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2001 Filing Of Financial Statement 3809... Filing Of Financial Statement 3809...

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