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CTA SCAND SL

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Reports

Extended Company Report  CTA SCAND S.L. Extended Company Report PDF
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
Full Report with initial Shareholders  CTA SCAND S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Cta Scand S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B85190270
Record last updated Tuesday, May 26, 2015 6:24:13 AM UTC
Official Address The Castrobarto street 10 2 at Planta Madrid
Locality Madrid
Region Community Of Madrid
Sector Road haulage

Charts

Visits

CTA SCAND SL (Spain)Page visits ©2025 https://en.datocapital.com2012-62013-82020-12020-22024-72025-12025-30123
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Tax May 26, 2015 May 22, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 25, 2014 Nov 21, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Apr 3, 2014 Apr 1, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 18, 2014 Feb 13, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 13, 2014 Feb 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 31, 2013 Dec 27, 2013 Enforced Liquidation 430... Enforced Liquidation 430...
Tax Dec 10, 2013 Dec 5, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 19, 2013 Nov 15, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 17, 2013 Sep 13, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 5, 2013 Sep 3, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jul 25, 2013 Jul 23, 2013 Reduction demand applied Reduction demand applied
Tax Jul 16, 2013 Jul 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 27, 2013 Jun 25, 2013 Reduction demand applied Reduction demand applied
Tax May 28, 2013 May 24, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 23, 2013 Apr 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 13, 2012 Nov 8, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Oct 25, 2012 Oct 23, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 20, 2012 Mar 16, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Mar 20, 2012 Mar 16, 2012 Request Letter Request Letter
Tax Mar 13, 2012 Mar 9, 2012 Request Letter 444... Request Letter 444...
Tax Jan 12, 2012 Jan 10, 2012 Request Letter Request Letter
Tax Sep 20, 2011 Sep 16, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Sep 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2007 Sep 7, 2007
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