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Dato Capital Spain

CASCON MOLLEDA E HIJOS 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, Extinguished company
VAT Number (CIF) B81055261
Record last updated Friday, December 12, 2014 12:12:04 AM UTC
Sector metal, ore, wholesale

Charts

Visits

CASCON MOLLEDA E HIJOS S.L. (Spain) Page visits 2024

Searches

CASCON MOLLEDA E HIJOS S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Oct 6, 2011 Oct 4, 2011 Request Letter Request Letter
Tax Sep 20, 2011 Sep 16, 2011 Letters of Full Census Depuration Letters of Full Census Depuration
Registry Mar 30, 2011 Mar 18, 2011 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Mar 30, 2011 Mar 18, 2011 Resignation of 2 people: one Joint And Several Administrator (a woman) 1424... Resignation of 2 people: one Joint And Several Administrator (a woman) 1424...
Registry Mar 30, 2011 Mar 18, 2011 Bankruptcy situation Bankruptcy situation
Registry Mar 30, 2011 Mar 18, 2011 Dissolution Dissolution
Registry Jun 30, 2008 Jun 17, 2008 Bankruptcy situation Bankruptcy situation
Registry May 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 5, 2008 Filing Of Financial Statement 1377... Filing Of Financial Statement 1377...
Registry Oct 21, 2003 Reduction of capital Reduction of capital
Registry Sep 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2003 Filing Of Financial Statement 1858... Filing Of Financial Statement 1858...
Registry Aug 5, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2003 Jul 24, 2003 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Aug 5, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 1999 Filing Of Financial Statement 4482... Filing Of Financial Statement 4482...

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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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