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Dato Capital Spain

CONSTRUCCIONES DIEGO CARMONA SANCHEZ 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, Extinguished company
VAT Number (CIF) B57147803
Universal Entity Code4849-5738-8187-1382
Record last updated Monday, October 2, 2017 5:34:22 AM UTC
Sector construction, building, civil, engineer, engineering

Charts

Visits

CONSTRUCCIONES DIEGO CARMONA SANCHEZ S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 2, 2017 Sep 25, 2017 Bankruptcy situation Bankruptcy situation
Registry Nov 21, 2016 Nov 11, 2016 Bankruptcy situation 4683... Bankruptcy situation 4683...
Registry Aug 30, 2016 Jul 13, 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
Registry Jul 20, 2016 Jul 13, 2016 Bankruptcy situation Bankruptcy situation
Registry Jul 20, 2016 Jul 13, 2016 Bankruptcy situation 3012... Bankruptcy situation 3012...
Registry Jul 20, 2016 Jul 13, 2016 Dissolution Dissolution
Registry Oct 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2010 Oct 1, 2010 Filing Of Financial Statement 8742... Filing Of Financial Statement 8742...
Registry Aug 2, 2010 Jul 16, 2010 Bankruptcy situation Bankruptcy situation
Registry Dec 2, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 2, 2009 Nov 1, 2009 Filing Of Financial Statement 9659... Filing Of Financial Statement 9659...
Registry Jun 23, 2009 Feb 13, 2010 Bankruptcy situation Bankruptcy situation
Registry Jun 23, 2009 Feb 13, 2010 Bankruptcy situation 2818... Bankruptcy situation 2818...
Registry Jun 23, 2009 Feb 13, 2010 Bankruptcy situation Bankruptcy situation
Registry Dec 2, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2007 Filing Of Financial Statement 9480... Filing Of Financial Statement 9480...
Registry Aug 23, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2005 Filing Of Financial Statement 8737... Filing Of Financial Statement 8737...
Registry Oct 29, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2002 Jun 25, 2002

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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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