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Dato Capital Spain

COMERCIAL DE MERCERIA Y JUGUETES EL CAPRICHO 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) B45699295
Record last updated Friday, January 16, 2015 12:17:10 PM UTC
Official Address The Menendez Pidal street 11 Villa De Don Fadrique (La, La Villa De Don Fadrique
Locality La Villa De Don Fadrique
Region Toledo, Castilla - La Mancha
Sector haberdashery

Charts

Visits

COMERCIAL DE MERCERIA Y JUGUETES EL CAPRICHO SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Dec 18, 2012 Dec 14, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 25, 2012 Oct 23, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 6, 2012 Sep 4, 2012 Notifications Notifications
Tax Aug 9, 2012 Aug 7, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 7, 2012 Aug 3, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 7, 2012 Aug 3, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Jul 27, 2012 Jul 16, 2012 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 Apr 24, 2012 Apr 20, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 10, 2012 Apr 3, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 3, 2012 Dec 30, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Dec 16, 2008

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