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Dato Capital Spain

CNH TELEFRIO 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, Active
VAT Number (CIF) B62123013
Record last updated Thursday, April 16, 2015 11:00:28 PM UTC
Official Address General Alvarez De Castro 8 Tienda 8003 Barcelona
There are 69 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 8003
Sector dominate, drink, food, retail, snuff

Charts

Visits

CNH TELEFRIO S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jan 6, 2015 Jan 2, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 4, 2014 Dec 2, 2014 Notification of bank account seizure Notification of bank account seizure
Tax May 27, 2014 May 23, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 8, 2014 May 6, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 24, 2013 Sep 19, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Aug 8, 2013 Aug 6, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Mar 12, 2013 Mar 8, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 5, 2013 Feb 1, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 29, 2013 Jan 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 16, 2012 Oct 11, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Apr 26, 2012 Apr 24, 2012 Reduction demand applied Reduction demand applied
Registry Sep 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2006 Filing Of Financial Statement 9981... Filing Of Financial Statement 9981...
Registry Oct 6, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2002 Filing Of Financial Statement 7573... Filing Of Financial Statement 7573...
Registry Nov 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2002 Filing Of Financial Statement 7592... Filing Of Financial Statement 7592...
Registry Sep 21, 2000 Aug 25, 2000 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Sep 21, 2000 Aug 25, 2000

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