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Dato Capital Spain

CASTELLINI ESPANA SA

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 Anónima (Public Limited Company), Company under liquidation
VAT Number (CIF) A81802845
Record last updated Sunday, December 7, 2014 5:07:28 AM UTC
Sector trade, wholesale

Charts

Visits

CASTELLINI ESPANA S.A. (EN LIQUIDACION) (Spain) Page visits 2024

Searches

CASTELLINI ESPANA S.A. (EN LIQUIDACION) (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Aug 28, 2012 Aug 24, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 31, 2012 Jan 27, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 12, 2012 Jan 10, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Aug 3, 2007 Jul 23, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 18, 2002 May 16, 2002 Reelection Reelection
Registry May 22, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2002 Mar 12, 2002 Capital increase Capital increase
Registry Sep 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2000 Filing Of Financial Statement 7028... Filing Of Financial Statement 7028...
Registry Aug 18, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 1998 Statutory changes Statutory changes
Registry Sep 10, 1998 Aug 17, 1998 Dividend payout liabilities Dividend payout liabilities
Registry Aug 20, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 1998 Jul 13, 1998 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 2, 1998 Jan 20, 1998 Resignation of one Representative (a woman) Resignation of one Representative (a woman)

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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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