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Dato Capital Spain

CORBY ESPAÑOLA 21 SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B97788905
Record last updated Thursday, January 15, 2015 2:06:25 PM UTC
Official Address The Moreras street 7 Bajo Benicarlo, Benicarló
Locality Benicarló
Region Castellon, Comunitat Valenciana
Sector reuse

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CORBY ESPAÑOLA 21 SL (Spain) Page visits 2024

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CORBY ESPAÑOLA 21 SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry May 16, 2014 May 7, 2014 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 Sep 18, 2012 Sep 14, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 18, 2012 Sep 14, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 5, 2012 Jul 3, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jun 26, 2012 Jun 22, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jun 12, 2012 Jun 8, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 5, 2012 Jun 1, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 15, 2012 May 11, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jan 10, 2012 Jan 5, 2012 Control of declaration filing Control of declaration filing
Tax Dec 20, 2011 Dec 16, 2011 Request to declare Request to declare
Tax Dec 8, 2011 Dec 5, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 13, 2011 Sep 8, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 13, 2011 Sep 8, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Nov 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 14, 2007 Jan 31, 2007 Statement of individual company Statement of individual company
Registry Oct 31, 2006 Oct 19, 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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