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Dato Capital Spain

CONSTRUCCIONES CASFER PONIENTE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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, Active
VAT Number (CIF) B04554143
Universal Entity Code4375-5982-0078-9532
Record last updated Friday, August 23, 2019 5:34:46 AM UTC
Official Address Hermanos Alferez Bajo 1 El Ejido 4700
There are 12 companies registered at this street
Postal Code 4700
Sector build, west

Charts

Visits

CONSTRUCCIONES CASFER PONIENTE S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 23, 2019 Aug 13, 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
Financials Sep 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Tax Dec 10, 2013 Dec 5, 2013 Notification of personal property seizure Notification of personal property seizure
Tax Sep 19, 2013 Sep 17, 2013 Enforced Liquidation Enforced Liquidation
Financials Sep 13, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 13, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 13, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Aug 8, 2013 Aug 6, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 19, 2013 Feb 15, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 1, 2012 Oct 30, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Apr 10, 2012 Apr 3, 2012 Enforced Liquidation Enforced Liquidation
Registry Oct 4, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2011 Sep 1, 2011 Filing Of Financial Statement 6835... Filing Of Financial Statement 6835...
Registry Sep 8, 2011 Aug 30, 2011 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Sep 8, 2011 Aug 30, 2011 Resignation of 2 people: one Joint Administrator (a man) 3651... Resignation of 2 people: one Joint Administrator (a man) 3651...
Registry Sep 8, 2011 Aug 30, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 8, 2011 Aug 30, 2011 Statutory changes Statutory changes
Registry Aug 26, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 3, 2010 Apr 21, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 3, 2010 Apr 21, 2010 Two appointments: 2 men Two appointments: 2 men
Registry May 3, 2010 Apr 21, 2010 Statutory changes Statutory changes
Registry Sep 28, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2009 Filing Of Financial Statement 5077... Filing Of Financial Statement 5077...
Registry Sep 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2007 Filing Of Financial Statement 8504... Filing Of Financial Statement 8504...
Registry Mar 21, 2007 Mar 5, 2007 Capital increase Capital increase
Registry Apr 17, 2006 Mar 21, 2006

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