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CASTELO MONTE DARCA SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B27312487
Record last updated Wednesday, January 15, 2014 7:47:14 AM UTC
Information source Trade Register Lugo Pza. de Santo Domingo, 24
Sector mine, thorium, uranium

Charts

Visits

CASTELO MONTE DARCA S.L. (Spain) Page visits 2024

Searches

CASTELO MONTE DARCA S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 15, 2014 Oct 25, 2013 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 Aug 16, 2012 Aug 13, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 3, 2012 Jun 29, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jul 3, 2012 Jun 29, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 6, 2011 Oct 4, 2011 Request Request
Tax Oct 6, 2011 Oct 4, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 6, 2011 Oct 4, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 6, 2011 Oct 4, 2011 Reduction demand applied Reduction demand applied

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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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