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Dato Capital Spain

CAVICA EXPANSION INMOBILIARIA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A04051371
Record last updated Thursday, April 30, 2015 6:17:37 AM UTC
Information source Trade Register Almería Padre Luque, s/n

Charts

Visits

CAVICA EXPANSIÓN INMOBILIARIA, S.A (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 30, 2015 Apr 28, 2015 Reduction demand applied Reduction demand applied
Tax Apr 30, 2015 Apr 28, 2015 Enforced Liquidation Enforced Liquidation
Tax Feb 5, 2015 Feb 3, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 18, 2014 Sep 16, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 2, 2014 Aug 29, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 21, 2014 Aug 19, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 21, 2014 Aug 19, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Aug 5, 2014 Jul 30, 2014 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 Jun 5, 2014 Jun 3, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 20, 2014 May 16, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 6, 2014 Apr 30, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 25, 2014 Feb 21, 2014 Reduction demand applied Reduction demand applied
Tax Dec 31, 2013 Dec 27, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 28, 2013 Nov 26, 2013 Reduction demand applied Reduction demand applied
Tax Nov 19, 2013 Nov 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 17, 2013 Oct 15, 2013 Reduction demand applied Reduction demand applied
Tax Aug 8, 2013 Aug 6, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 13, 2013 Jun 11, 2013 Reduction demand applied Reduction demand applied
Financials Jun 12, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Jun 6, 2013 Jun 4, 2013 Reduction demand applied Reduction demand applied
Tax Jun 6, 2013 Jun 4, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 25, 2013 Apr 23, 2013 Resolution with imposition of penalty 380... Resolution with imposition of penalty 380...
Tax Apr 4, 2013 Apr 2, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 28, 2013 Mar 26, 2013 Enforced Liquidation 392... Enforced Liquidation 392...
Tax Jan 24, 2013 Jan 22, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 20, 2012 Dec 18, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 18, 2012 Oct 16, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 6, 2012 Sep 4, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jul 19, 2012 Jul 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 21, 2012 Jun 19, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jun 7, 2012 Jun 5, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 24, 2012 May 22, 2012 Request Letter Request Letter
Tax Mar 22, 2012 Mar 20, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Mar 22, 2012 Mar 20, 2012 Reduction demand applied Reduction demand applied
Tax Feb 16, 2012 Feb 14, 2012 Request Letter Request Letter
Tax Nov 29, 2011 Nov 25, 2011 Request Letter 380... Request Letter 380...
Tax Oct 25, 2011 Oct 24, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 13, 2011 Oct 10, 2011 Request Letter Request Letter
Registry Oct 8, 1998 Filing Of Financial Statement Filing Of Financial Statement

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