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Dato Capital Spain

CASTULO INMOBILIARIO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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, Active
VAT Number (CIF) B23509003
Record last updated Thursday, April 16, 2015 9:41:24 PM UTC
Official Address The Santiago street 3 1º Iz Linares
Locality Linares
Region Jaen, Andalusia
Sector real, estate

Charts

Visits

CASTULO INMOBILIARIO SOCIEDAD LIMITADA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 14, 2015 Apr 10, 2015 Notification of bank account seizure Notification of bank account seizure
Tax Mar 24, 2015 Mar 20, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 30, 2014 Dec 26, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 14, 2014 Oct 10, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 9, 2014 Oct 7, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Sep 16, 2014 Sep 12, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 9, 2014 Sep 5, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 27, 2014 May 23, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 6, 2014 Apr 30, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Mar 13, 2014 Mar 11, 2014 Reduction demand applied Reduction demand applied
Tax Jan 30, 2014 Jan 28, 2014 Reduction demand applied 386... Reduction demand applied 386...
Tax Nov 26, 2013 Nov 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 19, 2013 Nov 15, 2013 Reduction demand applied Reduction demand applied
Tax Nov 12, 2013 Nov 8, 2013 Enforced Liquidation Enforced Liquidation
Financials Sep 18, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Sep 18, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Jul 18, 2013 Jul 16, 2013 Enforced Liquidation Enforced Liquidation
Tax May 23, 2013 May 21, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 18, 2013 Apr 16, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 14, 2013 Mar 12, 2013 Reduction demand applied Reduction demand applied
Tax Jan 10, 2013 Jan 8, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 8, 2013 Jan 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 20, 2012 Dec 18, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 20, 2012 Dec 18, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 22, 2012 Nov 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Reduction demand applied Reduction demand applied
Tax Aug 9, 2012 Aug 7, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 9, 2012 Aug 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 5, 2012 Jul 3, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Jan 20, 2012 Jan 11, 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 Jan 21, 2011 Unrecoverable credit Unrecoverable credit
Registry Aug 27, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2010 Filing Of Financial Statement 3864... Filing Of Financial Statement 3864...
Registry Sep 14, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2009 Filing Of Financial Statement 4126... Filing Of Financial Statement 4126...
Registry Oct 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2007 Filing Of Financial Statement 3680... Filing Of Financial Statement 3680...
Registry Sep 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2004 Filing Of Financial Statement 2200... Filing Of Financial Statement 2200...
Registry Dec 23, 2003

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