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Dato Capital Spain

COMPAÑIA GADITANA DE ULTRAMAR SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B85229664
Record last updated Friday, January 16, 2015 4:08:57 AM UTC
Official Address The De La Castellana walk 164 3º at Derecha Madrid
Locality Madrid
Region Community Of Madrid
Sector PROMOTION ESTATE AGENT

Charts

Visits

COMPAÑIA GADITANA DE ULTRAMAR SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Financials Sep 30, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Sep 30, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Apr 9, 2013 Apr 5, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Mar 12, 2013 Mar 8, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 14, 2013 Feb 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 14, 2013 Feb 12, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Sep 6, 2012 Sep 4, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Aug 28, 2012 Aug 24, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 17, 2012 Jan 13, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 27, 2011 Sep 23, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 27, 2011 Sep 23, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Oct 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2010 Filing Of Financial Statement 3520... Filing Of Financial Statement 3520...
Registry Aug 23, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2007

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