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Dato Capital Spain

CONSTRUCCIONES MANUEL GARCIA CARDO 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, Active
VAT Number (CIF) B41903311
Record last updated Thursday, December 11, 2014 5:56:12 PM UTC
Official Address Herradores 19 La Puebla Del Río 41130
Locality La Puebla Del Río
Region Sevilla, Andalusia
Postal Code 41130
Sector construction, building, civil, engineer, engineering

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CONSTRUCCIONES MANUEL GARCIA CARDO SOCIEDAD LIMITADA. (Spain) Page visits 2024

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CONSTRUCCIONES MANUEL GARCIA CARDO SOCIEDAD LIMITADA. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Feb 2, 2012 Jan 31, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 29, 2011 Sep 27, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 11, 2011 Aug 9, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Apr 3, 2007 Mar 15, 2007 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Mar 12, 2007 May 10, 2006 Unrecoverable credit Unrecoverable credit
Registry Dec 3, 2002 Nov 15, 2002 Unrecoverable credit 4837... Unrecoverable credit 4837...
Registry Nov 24, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 6, 2000 May 18, 2000 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 15, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 29, 1999 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 29, 1998 May 13, 1998

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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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