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Dato Capital Spain

CERCHA 42 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) B84203850
Record last updated Wednesday, January 14, 2015 1:48:55 PM UTC
Official Address The Peña De Veiga street 5 Bajo Madrid
Locality Madrid
Region Community Of Madrid
Sector truss

Charts

Visits

CERCHA 42 S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jun 3, 2014 May 30, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 24, 2014 Apr 22, 2014 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Nov 21, 2013 Nov 19, 2013 Reduction demand applied Reduction demand applied
Tax Nov 19, 2013 Nov 15, 2013 Reduction demand applied 418... Reduction demand applied 418...
Tax Nov 14, 2013 Nov 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 29, 2013 Oct 25, 2013 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Oct 10, 2013 Oct 8, 2013 Five records of Reduction demand applied Five records of Reduction demand applied
Tax Oct 1, 2013 Sep 27, 2013 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Sep 24, 2013 Sep 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 5, 2013 Sep 3, 2013 Notification of bank account seizure Notification of bank account seizure
Tax May 28, 2013 May 24, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 7, 2013 May 3, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 23, 2013 Apr 19, 2013 Resolution with imposition of penalty 418... Resolution with imposition of penalty 418...
Tax Mar 28, 2013 Mar 26, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 5, 2013 Mar 1, 2013 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Feb 28, 2013 Feb 26, 2013 Reduction demand applied Reduction demand applied
Tax Feb 14, 2013 Feb 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 6, 2012 Dec 4, 2012 Notification of Initial Agreement / Formalities 418... Notification of Initial Agreement / Formalities 418...
Tax Nov 27, 2012 Nov 23, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 27, 2012 Nov 23, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Nov 13, 2012 Nov 8, 2012 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Tax Nov 13, 2012 Nov 8, 2012 Reduction demand applied Reduction demand applied
Tax Oct 25, 2012 Oct 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 4, 2012 Aug 31, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 7, 2012 Aug 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 24, 2012 Jul 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Request Letter Request Letter
Tax Jul 17, 2012 Jul 13, 2012 Request for management of action plans Request for management of action plans
Tax May 10, 2012 May 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 10, 2012 May 8, 2012 Request Letter Request Letter
Tax Apr 17, 2012 Apr 13, 2012 Reduction demand applied Reduction demand applied
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Request Letter Request Letter
Tax Feb 7, 2012 Feb 3, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 26, 2012 Jan 24, 2012 Request Letter Request Letter
Tax Dec 8, 2011 Dec 5, 2011 Request Letter 418... Request Letter 418...
Tax Oct 11, 2011 Oct 7, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 6, 2011 Oct 4, 2011 Request Letter Request Letter
Tax Sep 27, 2011 Sep 23, 2011 Request Letter 418... Request Letter 418...
Tax Sep 20, 2011 Sep 16, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Nov 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2007 Filing Of Financial Statement 1092... Filing Of Financial Statement 1092...
Registry Dec 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2006 Filing Of Financial Statement 1042... Filing Of Financial Statement 1042...
Registry Feb 10, 2005 Jan 28, 2005

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