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Dato Capital Spain

CAVALLER 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
VAT Number (CIF) B57687022
Record last updated Tuesday, September 15, 2015 6:39:59 AM UTC
Official Address Palma De Mallorca España Palma De Mallorca 7009
There are 128 companies registered at this street
Locality Palma De Mallorca
Region Illes Balears, Illes Ballears
Postal Code 7009
Sector Hotels and similar accommodation

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 15, 2015 Sep 8, 2015 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 29, 2014 Apr 25, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 4, 2014 Feb 28, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 20, 2014 Feb 18, 2014 Request Letter Request Letter
Tax Dec 24, 2013 Dec 20, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 19, 2013 Nov 15, 2013 Request Letter Request Letter
Tax Nov 12, 2013 Nov 8, 2013 Enforced Liquidation Enforced Liquidation
Tax May 28, 2013 May 24, 2013 Two records of Request Letter Two records of Request Letter
Tax May 23, 2013 May 21, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 23, 2013 Apr 19, 2013 Reduction demand applied Reduction demand applied
Tax Mar 21, 2013 Mar 19, 2013 Request Letter Request Letter
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation Enforced Liquidation
Registry Jan 21, 2011 Jan 7, 2011 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jan 21, 2011 Jan 7, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jan 21, 2011 Jan 7, 2011 Statutory changes Statutory changes
Registry Jan 21, 2011 Jan 7, 2011 Other items Other items
Registry Jan 21, 2011 Jan 7, 2011 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jan 10, 2011 Dec 24, 2010
Registry Jan 10, 2011 Dec 24, 2010 Statement of individual company Statement of individual company

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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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