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Dato Capital Spain

CASTILLO DE IPTUCI SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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) B11844966
Record last updated Wednesday, November 4, 2020 9:56:34 PM UTC
Official Address The C/Del Desarrollo street 8 Jerez De La Frontera 11407 Jerez De La Frontera
There are 20 companies registered at this street
Locality Jerez De La Frontera
Region Cadiz, Andalusia
Postal Code 11407
Sector Buying and selling of own real estate

Charts

Visits

CASTILLO DE IPTUCI SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 4, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry May 7, 2014 Apr 24, 2014 Lost character of sole shareholder company Lost character of sole shareholder company
Registry May 7, 2014 Apr 24, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 7, 2014 Apr 24, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 7, 2014 Apr 24, 2014 Change of registered office Change of registered office
Registry Apr 14, 2014 Dec 26, 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
Registry Apr 14, 2014 Apr 7, 2014 Re-opening registration sheet Re-opening registration sheet
Financials Feb 7, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 7, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Feb 7, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Sep 24, 2013 Sep 19, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 13, 2013 Jun 11, 2013 Request to declare Request to declare
Tax May 7, 2013 May 3, 2013 Reduction demand applied Reduction demand applied
Tax Apr 23, 2013 Apr 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 16, 2013 Apr 12, 2013 Enforced Liquidation 409... Enforced Liquidation 409...
Tax Mar 21, 2013 Mar 19, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 6, 2012 Nov 2, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 25, 2012 Oct 23, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 16, 2012 Oct 11, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 11, 2012 Sep 7, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Registry Sep 7, 2012 Aug 28, 2012 Statement of individual company Statement of individual company
Registry Sep 7, 2012 Aug 28, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 7, 2012 Aug 28, 2012
Tax Jul 10, 2012 Jul 6, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 5, 2012 Jun 1, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 28, 2012 Feb 24, 2012 Request for management of action plans Request for management of action plans

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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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