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Dato Capital Spain

D J CASTILLO SANCTI PETRI SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • 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
VAT Number (CIF) B11460227
Record last updated Saturday, December 6, 2014 3:37:04 AM UTC
Information source Trade Register Cádiz Avda. José León de Carranza, 20 dupl.

Charts

Visits

D J CASTILLO SANCTI PETRI SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jul 16, 2013 Jul 12, 2013 Notification of bank account seizure Notification of bank account seizure
Financials Jun 10, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 10, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax May 2, 2013 Apr 29, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 5, 2013 Mar 1, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 26, 2013 Feb 22, 2013 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Tax Dec 27, 2012 Dec 21, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Aug 23, 2012 Aug 21, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jul 31, 2012 Jul 27, 2012 Enforced Liquidation Enforced Liquidation
Tax May 8, 2012 May 4, 2012 Enforced Liquidation 397... Enforced Liquidation 397...
Tax Apr 10, 2012 Apr 3, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Apr 10, 2012 Apr 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 1, 2011 Nov 29, 2011 Enforced Liquidation 397... Enforced Liquidation 397...
Tax Oct 25, 2011 Oct 24, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jul 21, 2011 Jul 15, 2011 Resolution of Deferral / Split 397... Resolution of Deferral / Split 397...

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