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Dato Capital Spain

CASPE & MASEMA DISTRIBUCIONES 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, Active
VAT Number (CIF) B83357624
Record last updated Monday, January 12, 2015 3:28:36 AM UTC
Official Address Londres 18 Torres De La Alameda
Locality Torres De La Alameda
Region Madrid, Community Of Madrid
Sector Freight transport by road

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Directors

Document Type Publication date Registry Date Download link
Tax Jan 16, 2014 Jan 14, 2014 Reduction demand applied Reduction demand applied
Tax Oct 8, 2013 Oct 4, 2013 Enforced Liquidation Enforced Liquidation
Tax May 30, 2013 May 28, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 27, 2012 Nov 23, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jun 19, 2012 Jun 15, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 29, 2012 May 25, 2012 Two records of Request Letter Two records of Request Letter
Registry Apr 21, 2009 Apr 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 21, 2009 Filing Of Financial Statement 1193... Filing Of Financial Statement 1193...
Registry Apr 21, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 21, 2009 Apr 1, 2009 Filing Of Financial Statement 1193... Filing Of Financial Statement 1193...
Registry Apr 15, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 15, 2009 Feb 16, 2010 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Apr 15, 2009 Feb 16, 2010 Dissolution Dissolution
Registry Apr 15, 2009 Feb 16, 2010 Extinction Extinction
Registry Nov 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 2006 Filing Of Financial Statement 1053... Filing Of Financial Statement 1053...
Registry Sep 2, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2002 Jul 26, 2002

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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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