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Dato Capital Spain

CENTRO DE LAVADO CONSTITUCION 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, Active
VAT Number (CIF) B82957127
Record last updated Wednesday, April 1, 2015 5:19:35 PM UTC
Official Address Las Estaciones 2 Torrejón De Ardoz
Locality Torrejón De Ardoz
Region Madrid, Community Of Madrid
Sector optical

Charts

Visits

CENTRO DE LAVADO CONSTITUCION S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jun 6, 2013 Jun 4, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax May 7, 2013 May 3, 2013 Reduction demand applied Reduction demand applied
Tax Apr 23, 2013 Apr 19, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation 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 Dec 4, 2012 Nov 30, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 25, 2012 Oct 23, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 20, 2012 Sep 18, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jun 19, 2012 Jun 15, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 22, 2012 May 18, 2012 Tax Management related Communication Tax Management related Communication
Tax May 22, 2012 May 18, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 20, 2011 Dec 16, 2011 Request Letter Request Letter
Tax Dec 20, 2011 Dec 16, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 15, 2011 Dec 13, 2011 Request Letter Request Letter
Registry Mar 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 5, 2004 Filing Of Financial Statement 261... Filing Of Financial Statement 261...
Registry Nov 7, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 23, 2001

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