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Dato Capital Spain

CAVALIERI 2000 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, Extinguished company
VAT Number (CIF) B35548825
Record last updated Tuesday, December 30, 2014 6:13:33 AM UTC
Official Address Roque Del Este 30 Mogán
Locality Mogán
Region Las Palmas, Canary Islands
Sector General construction of buildings and civil engineering works

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CAVALIERI 2000 S.L. (Spain) Page visits 2024

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CAVALIERI 2000 S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry May 25, 2012 May 15, 2012 Extinction Extinction
Registry May 25, 2012 May 10, 2012 Re-opening registration sheet Re-opening registration sheet
Registry May 25, 2012 May 15, 2012 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry May 25, 2012 May 15, 2012 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry May 25, 2012 May 15, 2012 Dissolution Dissolution
Registry Feb 10, 2012 Jan 27, 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
Tax Dec 29, 2011 Dec 27, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 15, 2011 Dec 13, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Sep 24, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2006 Filing Of Financial Statement 6061... Filing Of Financial Statement 6061...
Registry Oct 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2002 Filing Of Financial Statement 4180... Filing Of Financial Statement 4180...
Registry Aug 14, 2002 Jul 24, 2002 Capital increase Capital increase
Registry Jan 17, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2000 Filing Of Financial Statement 3589... Filing Of Financial Statement 3589...
Registry Oct 8, 1999 Sep 16, 1999 Capital increase Capital increase
Registry Mar 12, 1999 Feb 22, 1999

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