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Dato Capital Spain

CASTIMAR SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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) B03430626
Record last updated Thursday, April 16, 2015 9:54:01 PM UTC
Official Address The Fuentemilanos street 3 Bis, P-1 Madrid 28013
There are 5 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28013

Charts

Visits

CASTIMAR SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Mar 26, 2015 Mar 24, 2015 Tax Management related Communication Tax Management related Communication
Financials Feb 9, 2015 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Feb 13, 2014 Feb 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 5, 2013 Sep 3, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 7, 2013 May 3, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Reduction demand applied Reduction demand applied
Tax Feb 21, 2012 Feb 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 21, 2011 Jul 15, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Oct 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2010 Sep 1, 2010 Filing Of Financial Statement 8245... Filing Of Financial Statement 8245...
Registry May 13, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 13, 2010 Apr 1, 2010 Filing Of Financial Statement 1810... Filing Of Financial Statement 1810...
Registry May 13, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 13, 2010 Apr 1, 2010 Filing Of Financial Statement 1811... Filing Of Financial Statement 1811...
Registry May 13, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 13, 2010 Filing Of Financial Statement 1811... Filing Of Financial Statement 1811...
Registry May 13, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 13, 2010 Apr 1, 2010 Filing Of Financial Statement 1811... Filing Of Financial Statement 1811...
Registry May 13, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 2010 Apr 22, 2010 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry May 4, 2010 Apr 22, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 4, 2010 Apr 22, 2010 Statutory changes Statutory changes
Registry May 4, 2010 Apr 22, 2010 Change of registered office Change of registered office
Registry Nov 19, 2009 Feb 12, 2010 Re-opening registration sheet Re-opening registration sheet
Registry Oct 14, 2008 Oct 1, 2008 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Nov 24, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 15, 2006 Filing Of Financial Statement 8859... Filing Of Financial Statement 8859...
Registry Nov 15, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 15, 2006 Filing Of Financial Statement 8859... Filing Of Financial Statement 8859...
Registry Nov 15, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 15, 2006 Filing Of Financial Statement 8859... Filing Of Financial Statement 8859...
Registry Nov 15, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2006 Oct 23, 2006 Adjustment act 2 / 95 Adjustment act 2 / 95

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