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Dato Capital Spain

COHISA 96 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) B74016114
Universal Entity Code7156-0371-1791-8026
Record last updated Monday, June 17, 2019 5:51:16 AM UTC
Official Address The General Gomez Nuñez street 26 24400 Ponferrada Ponferrada
There are 172 companies registered at this street
Locality Ponferrada
Region Leon, Castile And León, Spain
Postal Code 24400
Phone number 987429894
Sector demolition, earthmoving

Charts

Visits

COHISA 96 S.L. (Spain) Page visits 2024

Searches

COHISA 96 S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 17, 2019 Jun 11, 2019 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax May 12, 2015 May 8, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 19, 2015 Feb 17, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 27, 2014 Nov 25, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 23, 2014 Sep 19, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 2, 2014 Aug 29, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 3, 2014 Apr 1, 2014 Three records of Enforced Liquidation 428... Three records of Enforced Liquidation 428...
Tax Mar 27, 2014 Mar 25, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 25, 2014 Feb 21, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 10, 2013 Dec 5, 2013 Reduction demand applied Reduction demand applied
Tax Nov 28, 2013 Nov 26, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Nov 19, 2013 Nov 15, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 14, 2013 Nov 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 31, 2013 Oct 29, 2013 Reduction demand applied Reduction demand applied
Tax Oct 17, 2013 Oct 15, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 17, 2013 Oct 15, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 17, 2013 Oct 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 3, 2013 Oct 1, 2013 Enforced Liquidation 428... Enforced Liquidation 428...
Tax Sep 24, 2013 Sep 19, 2013 Reduction demand applied Reduction demand applied
Tax Sep 19, 2013 Sep 17, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 18, 2013 Jul 16, 2013 Reduction demand applied Reduction demand applied
Tax Jul 2, 2013 Jun 28, 2013 Enforced Liquidation Enforced Liquidation
Tax May 28, 2013 May 24, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 14, 2013 May 10, 2013 Resolution with imposition of penalty 415... Resolution with imposition of penalty 415...
Tax Apr 18, 2013 Apr 16, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 16, 2013 Apr 12, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 9, 2013 Apr 5, 2013 Resolution with imposition of penalty 415... Resolution with imposition of penalty 415...
Tax Mar 5, 2013 Mar 1, 2013 Reduction demand applied Reduction demand applied
Tax Feb 7, 2013 Feb 5, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jan 31, 2013 Jan 29, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 20, 2012 Dec 18, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 18, 2012 Dec 14, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 4, 2012 Nov 30, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 15, 2012 Nov 13, 2012 Notification of Initial Agreement / Formalities 415... Notification of Initial Agreement / Formalities 415...
Tax Oct 25, 2012 Oct 23, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 23, 2012 Oct 19, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 23, 2012 Oct 19, 2012 Reduction demand applied Reduction demand applied
Tax Oct 16, 2012 Oct 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 16, 2012 Oct 11, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 28, 2012 Aug 24, 2012 Reduction demand applied Reduction demand applied
Tax Aug 21, 2012 Aug 17, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 14, 2012 Aug 10, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Jul 31, 2012 Jul 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 31, 2012 Jul 27, 2012 Reduction demand applied Reduction demand applied
Tax Jul 26, 2012 Jul 24, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 24, 2012 Jul 20, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 24, 2012 Jul 20, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 24, 2012 Jul 20, 2012 Request to declare Request to declare
Tax Jul 24, 2012 Jul 20, 2012 Two records of Provisional VAT Liquidation Two records of Provisional VAT Liquidation
Tax Jul 12, 2012 Jul 10, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 26, 2012 Jun 22, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 19, 2012 Jun 15, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Reduction demand applied Reduction demand applied
Tax Jun 5, 2012 Jun 1, 2012 Request Letter Request Letter
Tax May 29, 2012 May 25, 2012 Enforced Liquidation Enforced Liquidation
Tax May 22, 2012 May 18, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax May 1, 2012 Apr 27, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 17, 2012 Apr 13, 2012 Request Letter Request Letter
Tax Apr 3, 2012 Mar 30, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Mar 15, 2012 Mar 13, 2012 Request for management of action plans Request for management of action plans
Tax Mar 13, 2012 Mar 9, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 13, 2012 Mar 9, 2012 VAT Liquidation proposals VAT Liquidation proposals
Tax Mar 8, 2012 Mar 7, 2012 Request Letter Request Letter
Tax Mar 1, 2012 Feb 28, 2012 Reduction demand applied Reduction demand applied
Tax Feb 16, 2012 Feb 14, 2012 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Feb 7, 2012 Feb 3, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Jan 19, 2012 Jan 17, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 17, 2012 Jan 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 10, 2012 Jan 5, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jan 10, 2012 Jan 5, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 22, 2011 Dec 20, 2011 Enforced Liquidation Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Reduction demand applied Reduction demand applied
Tax Nov 17, 2011 Nov 15, 2011 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Nov 17, 2011 Nov 15, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 15, 2011 Nov 11, 2011 Model Request Model Request
Tax Oct 18, 2011 Oct 14, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Provisional Liquidation Retentions Provisional Liquidation Retentions
Tax Sep 8, 2011 Sep 6, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 18, 2011 Aug 16, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 26, 2011 Jul 22, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Nov 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 31, 2007 Filing Of Financial Statement 1215... Filing Of Financial Statement 1215...
Registry Dec 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 1, 2004 Jun 17, 2004 Statement of individual company Statement of individual company
Registry Mar 26, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2002 Filing Of Financial Statement 8976... Filing Of Financial Statement 8976...
Registry Sep 5, 2002 Aug 12, 2002 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Aug 1, 2001 Jul 17, 2001

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