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Dato Capital Spain

CERVERA CASTRO TAMARIT SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • 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) B97769301
Universal Entity Code7286-8930-9851-2315
Record last updated Wednesday, February 5, 2020 7:27:59 AM UTC
Official Address Maria Moliner 7 Picanya 46210
There are 9 companies registered at this street
Locality Picanya
Region Valencia, Comunitat Valenciana
Postal Code 46210
Sector RESTAURANTS AND FOOD STANDS

Charts

Visits

CERVERA CASTRO TAMARIT SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 5, 2020 Jan 29, 2020 Resignation of 2 people: one Liquidator (a man) and one Sole Administrator (a man) Resignation of 2 people: one Liquidator (a man) and one Sole Administrator (a man)
Registry Feb 5, 2020 Jan 29, 2020 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 5, 2020 Jan 29, 2020 Other items Other items
Registry Feb 5, 2020 Jan 29, 2020 Dissolution Dissolution
Registry Feb 5, 2020 Jan 29, 2020 Extinction Extinction
Tax Jan 29, 2013 Jan 25, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 27, 2012 Dec 21, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 11, 2012 Dec 7, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 18, 2012 Sep 14, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 18, 2012 Sep 14, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 18, 2012 Sep 14, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jul 17, 2012 Jul 13, 2012 Compensation Resolution Compensation Resolution
Tax Jul 17, 2012 Jul 13, 2012 Derivation Agreement Notification Derivation Agreement Notification
Tax May 29, 2012 May 25, 2012 Request Letter Request Letter
Tax Apr 3, 2012 Mar 30, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 17, 2012 Jan 13, 2012 Compensation Resolution Compensation Resolution
Tax Nov 29, 2011 Nov 25, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2006 Sep 8, 2006

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