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Dato Capital Spain

CASTRO FORESTAL 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
VAT Number (CIF) B94064037
Universal Entity Code5133-4009-5206-7346
Record last updated Thursday, August 1, 2019 6:03:55 AM UTC
Official Address The Xalde San Martiño place 33 Moaña 36950
There are 7 companies registered at this street
Locality Moaña
Region Pontevedra, Galicia
Postal Code 36950
Sector Manufacture of other wood products

Charts

Visits

CASTRO FORESTAL SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 1, 2019 Jul 15, 2019 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 Apr 28, 2015 Apr 24, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 31, 2015 Mar 27, 2015 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Mar 10, 2015 Mar 6, 2015 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jan 20, 2015 Jan 16, 2015 Notification of bank account seizure Notification of bank account seizure
Tax Sep 9, 2014 Sep 5, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 9, 2014 Sep 5, 2014 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jun 12, 2014 Jun 10, 2014 Data Request Data Request
Tax Dec 3, 2013 Nov 29, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Mar 12, 2013 Mar 8, 2013 Resolution of Deferral / Split 432... Resolution of Deferral / Split 432...
Registry Jun 13, 2012 Jun 1, 2012 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jun 13, 2012 Jun 1, 2012

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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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