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Dato Capital Spain

CONSTRUCCIONES CAETANO W. 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
VAT Number (CIF) B43862564
Universal Entity Code8447-8825-6770-9259
Record last updated Monday, October 28, 2019 7:11:56 AM UTC
Official Address Rec De Bardina 34 La Canonja 43110
Postal Code 43110
Sector home

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Directors

Document Type Publication date Registry Date Download link
Tax May 21, 2015 May 19, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 13, 2014 Nov 11, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Aug 5, 2014 Aug 1, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 3, 2014 May 30, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 8, 2014 May 6, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 27, 2014 Mar 25, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 20, 2014 Feb 18, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Jan 17, 2014 Dec 19, 2013 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 Oct 1, 2013 Sep 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 24, 2013 Sep 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 3, 2013 Aug 30, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Aug 20, 2013 Aug 8, 2013 Unrecoverable credit Unrecoverable credit
Tax May 14, 2013 May 10, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 19, 2013 Mar 14, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 29, 2012 Nov 27, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Nov 6, 2012 Nov 2, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 16, 2012 Oct 11, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 19, 2012 Jul 17, 2012 Tax related Communication Tax related Communication
Tax Feb 16, 2012 Feb 14, 2012 Liquidation agreement Liquidation agreement
Tax Feb 16, 2012 Feb 14, 2012 Penalty proceeding Penalty proceeding
Registry Nov 7, 2007 Oct 24, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Oct 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2006 Aug 7, 2006

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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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