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Dato Capital Spain

CASER CONTROL SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B30799407
Record last updated Tuesday, April 28, 2015 6:17:51 AM UTC
Official Address Lanzarote 1 San Javier 30730
There are 6 companies registered at this street
Locality San Javier
Region Murcia, Region Of Murcia
Postal Code 30730
Sector Real estate

Charts

Visits

CASER CONTROL SL (Spain) Page visits 2024

Searches

CASER CONTROL SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Apr 28, 2015 Apr 24, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 17, 2015 Feb 13, 2015 Enforced Liquidation Enforced Liquidation
Tax Dec 2, 2014 Nov 28, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Sep 23, 2014 Sep 19, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 1, 2014 Mar 28, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 25, 2014 Mar 21, 2014 Notification of Initial Agreement / Formalities 387... Notification of Initial Agreement / Formalities 387...
Tax Mar 4, 2014 Feb 28, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Jan 24, 2014 Jan 17, 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
Financials Jan 17, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Nov 26, 2013 Nov 22, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 18, 2012 Oct 16, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 3, 2012 Mar 30, 2012 Reduction demand applied Reduction demand applied
Tax Feb 23, 2012 Feb 21, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 17, 2012 Jan 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 20, 2011 Oct 18, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Two records of Credit seizure notification Two records of Credit seizure notification
Tax Sep 29, 2011 Sep 27, 2011 Reduction demand applied Reduction demand applied
Tax Sep 20, 2011 Sep 16, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 23, 2011 Aug 19, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Enforced Liquidation 403... Enforced Liquidation 403...
Registry Jun 27, 2011 Jun 13, 2011 Other items Other items
Registry Jun 27, 2011 Jun 13, 2011 Other items 2710... Other items 2710...
Registry Oct 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2009 Sep 1, 2009 Filing Of Financial Statement 6894... Filing Of Financial Statement 6894...
Registry Apr 21, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 21, 2009 Filing Of Financial Statement 1197... Filing Of Financial Statement 1197...
Registry Apr 21, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 21, 2009 Mar 1, 2009 Filing Of Financial Statement 1197... Filing Of Financial Statement 1197...
Registry Nov 13, 2007 Oct 17, 2007 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Aug 28, 2006 Aug 8, 2006

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