DANIELO CARACOLES SL

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

Document Type	Publication date	Registry Date	Download link
Registry	Nov 23, 2015	Nov 16, 2015	Other items
Tax	May 7, 2013	May 3, 2013	Enforced Liquidation
Tax	Mar 19, 2013	Mar 14, 2013	Two records of Resolution with imposition of penalty
Tax	Mar 5, 2013	Mar 1, 2013	Two records of Enforced Liquidation
Tax	Feb 12, 2013	Feb 8, 2013	Mandatory Electronic Notification
Tax	Jan 22, 2013	Jan 18, 2013	Two records of Reduction demand applied
Tax	Jan 8, 2013	Jan 3, 2013	Notification of Initial Agreement / Formalities
Tax	Nov 29, 2012	Nov 27, 2012	Enforced Liquidation
Tax	Nov 27, 2012	Nov 23, 2012	Reduction demand applied
Tax	Oct 9, 2012	Oct 5, 2012	Two records of Notification of Initial Agreement / Formalities
Tax	Sep 25, 2012	Sep 21, 2012	Two records of Enforced Liquidation
Tax	Jul 31, 2012	Jul 27, 2012	Reduction demand applied
Registry	May 21, 2008	May 8, 2008	Capital increase
Registry	Dec 4, 2007		Filing Of Financial Statement
Registry	May 7, 2007	Apr 23, 2007	Appointment of a woman as Representative
Registry	Oct 16, 2006		Filing Of Financial Statement
Registry	Sep 12, 2003		Filing Of Financial Statement 3597...
Registry	May 9, 2003		Filing Of Financial Statement
Registry	Jan 18, 2002		Filing Of Financial Statement 698...
Registry	Apr 19, 2001		Change of registered office
Registry	Sep 20, 2000		Filing Of Financial Statement
Registry	Oct 13, 1999		Filing Of Financial Statement 5137...
Registry	Sep 21, 1998		Filing Of Financial Statement
Registry	Apr 13, 1998	Mar 26, 1998	Statutory changes