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Dato Capital Spain

CURVAS GUADALQUIVIR S.L.L

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 Laboral (Private Limited Labour Company), Active
VAT Number (CIF) B91374751
Record last updated Friday, April 17, 2015 12:29:46 AM UTC
Official Address The Solano street 12 Poligono Industrial Ciudad Blanca Dos Hermanas
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CURVAS GUADALQUIVIR SLL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jul 24, 2014 Jul 22, 2014 Data Verification / Check Data Verification / Check
Tax Jun 26, 2014 Jun 24, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 6, 2014 Apr 30, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Feb 20, 2014 Feb 18, 2014 Data Verification / Check Data Verification / Check
Tax Feb 13, 2014 Feb 11, 2014 Data Verification / Check 389... Data Verification / Check 389...
Tax Jan 28, 2014 Jan 24, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 17, 2013 Oct 15, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 10, 2013 Oct 8, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 10, 2013 Oct 8, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Oct 10, 2013 Oct 8, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 1, 2013 Jul 30, 2013 Data Verification / Check Data Verification / Check
Tax Jun 4, 2013 May 31, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jun 4, 2013 May 31, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry May 22, 2013 Dec 1, 2012 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 May 14, 2013 May 10, 2013 Two records of Form of retentions and payments on account Two records of Form of retentions and payments on account
Tax Feb 14, 2013 Feb 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 5, 2013 Feb 1, 2013 Verificación of Data / Check Verificación of Data / Check
Tax Jan 29, 2013 Jan 25, 2013 Reduction demand applied Reduction demand applied
Tax Dec 4, 2012 Nov 30, 2012 Verificación of Data / Check Verificación of Data / Check
Tax Nov 13, 2012 Nov 8, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 9, 2012 Aug 7, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jul 17, 2012 Jul 13, 2012 Form of retentions and payments on account Form of retentions and payments on account
Tax May 24, 2012 May 22, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 1, 2012 Apr 27, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Mar 13, 2012 Mar 9, 2012 Two records of Form of retentions and payments on account Two records of Form of retentions and payments on account
Tax Jan 31, 2012 Jan 27, 2012 Verificación of Data / Check Verificación of Data / Check
Tax Jan 24, 2012 Jan 20, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 6, 2011 Dec 2, 2011 Request to declare Request to declare
Registry Feb 26, 2009 Feb 16, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 26, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Feb 26, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Sep 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2007 Filing Of Financial Statement 5802... Filing Of Financial Statement 5802...
Registry Sep 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2004 Jul 29, 2004

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