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Dato Capital Spain

CASTELLON S G VILLAMON 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) B12656872
Record last updated Wednesday, January 14, 2015 2:34:44 AM UTC
Information source Trade Register Castellón de la Plana Avenida del Mar, 10
Sector freight, road, transport

Charts

Visits

CASTELLON S G VILLAMON S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 21, 2012 Nov 30, 2012 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 22, 2012 May 18, 2012 Mandatory Electronic Notification Mandatory Electronic Notification
Tax May 15, 2012 May 11, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 8, 2012 Mar 7, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 15, 2011 Nov 11, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 8, 2011 Nov 4, 2011 Two records of Provisional VAT Liquidation Two records of Provisional VAT Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Oct 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 14, 2008 Apr 28, 2008 Reduction of capital Reduction of capital
Registry May 14, 2008 Apr 28, 2008 Capital increase Capital increase
Registry Sep 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2006 Sep 21, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 8, 2005 Resignation of 3 people: one Joint Administrator (a man) Resignation of 3 people: one Joint Administrator (a man)

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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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