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Dato Capital Spain

COMERCIAL CASTELLO I ASSOCIATS 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) B25340266
Universal Entity Code2657-9779-9838-9748
Record last updated Thursday, June 27, 2019 5:57:00 AM UTC
Official Address The Segria carrer 24 25006 LLeida LLeida
There are 91 companies registered at this street
Postal Code 25006
Sector retail, specialize, store

Charts

Visits

COMERCIAL CASTELLO I ASSOCIATS S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 13, 2016 Dec 1, 2016 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 Feb 16, 2012 Feb 14, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Feb 9, 2012 Feb 7, 2012 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Jan 31, 2012 Jan 27, 2012 Credit seizure notification Credit seizure notification
Tax Aug 2, 2011 Jul 29, 2011 Tax Management related Communication Tax Management related Communication
Registry Oct 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2006 Aug 23, 2006 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Feb 11, 2004 Jan 30, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 1, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2002 Filing Of Financial Statement 6323... Filing Of Financial Statement 6323...
Registry Jan 30, 2002 Jan 14, 2002 Other items Other items
Registry Jan 30, 2002 Jan 14, 2002 Resignation of 4 people: one Joint Ceo (a woman), one Director (a woman), one President (a woman) and one Secretary (a woman) Resignation of 4 people: one Joint Ceo (a woman), one Director (a woman), one President (a woman) and one Secretary (a woman)
Registry Aug 29, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2000 Filing Of Financial Statement 2868... Filing Of Financial Statement 2868...
Registry Sep 8, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 1998 Filing Of Financial Statement 3266... Filing Of Financial Statement 3266...

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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