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Dato Capital Spain

CASTRO Y RODA 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
VAT Number (CIF) B84959022
Record last updated Thursday, January 15, 2015 9:01:13 PM UTC
Official Address The O? Donnell street 41 1 Madrid
Locality Madrid
Region Community Of Madrid

Charts

Visits

CASTRO Y RODA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 30, 2013 May 28, 2013 Reduction demand applied Reduction demand applied
Tax May 7, 2013 May 3, 2013 Data Verification / Check Data Verification / Check
Tax Apr 18, 2013 Apr 16, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 7, 2013 Mar 5, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 15, 2013 Jan 11, 2013 Six records of Enforced Liquidation Six records of Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 15, 2013 Jan 11, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 2, 2012 Sep 28, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 4, 2012 Aug 31, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 4, 2012 Aug 31, 2012 Six records of VAT Verification / Data Check Six records of VAT Verification / Data Check
Tax May 29, 2012 May 25, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Feb 21, 2012 Feb 17, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Request Letter Request Letter
Tax Jul 26, 2011 Jul 22, 2011 Reduction demand applied Reduction demand applied
Registry May 28, 2007 May 14, 2007

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