Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

CUARCITAS DE MOLINASECA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and 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) B24261042
Universal Entity Code4669-9891-1622-3439
Record last updated Friday, September 6, 2019 5:47:19 AM UTC
Information source Trade Register León El Carmen, 7
Sector operation, gravel, sand

Charts

Visits

CUARCITAS DE MOLINASECA SOCIEDAD LIMITADA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 6, 2019 Jul 9, 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 25, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Sep 25, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Aug 28, 2012 Aug 24, 2012 Reduction demand applied Reduction demand applied
Tax Aug 28, 2012 Aug 24, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 24, 2012 Jul 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 12, 2012 Jul 10, 2012 Enforced Liquidation 428... Enforced Liquidation 428...
Tax Jul 3, 2012 Jun 29, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jun 14, 2012 Jun 12, 2012 Credit seizure notification Credit seizure notification
Tax Jun 12, 2012 Jun 8, 2012 Contractor certificate Contractor certificate
Tax Mar 13, 2012 Mar 9, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 17, 2012 Jan 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 10, 2012 Jan 5, 2012 Reduction demand applied Reduction demand applied
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Jan 27, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2011 Filing Of Financial Statement 514... Filing Of Financial Statement 514...
Registry Jan 27, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2011 Filing Of Financial Statement 514... Filing Of Financial Statement 514...
Registry Jan 27, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 25, 2011 Jan 14, 2011 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Jan 25, 2011 Jan 14, 2011 Other items Other items
Registry Oct 29, 2010 Oct 20, 2010 Re-opening registration sheet Re-opening registration sheet
Registry Mar 5, 1999 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD