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Dato Capital Spain

CHARLY FINCA 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) B10365310
Record last updated Thursday, January 15, 2015 11:15:53 PM UTC
Official Address Casiñas Altas Valencia De Alcántara
Locality Valencia De Alcántara
Region Caceres, Extremadura
Sector Construction of roads and motorways

Charts

Visits

CHARLY FINCA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jul 26, 2012 Jul 24, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 12, 2012 Jul 10, 2012 Enforced Liquidation Enforced Liquidation
Tax May 15, 2012 May 11, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 12, 2012 Apr 4, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 29, 2012 Mar 27, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Feb 16, 2012 Feb 14, 2012 Reduction demand applied Reduction demand applied
Tax Dec 13, 2011 Dec 9, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 28, 2011 Jul 26, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Dec 30, 2010 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)
Registry Dec 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2007 Jul 16, 2007

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