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Dato Capital Spain

DAVID CANICHE SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B40175564
Record last updated Sunday, December 7, 2014 6:54:22 AM UTC
Official Address El Parque 4 Cuéllar
Locality Cuéllar
Region Segovia, Castile And León, Spain
Sector forestry, log

Charts

Visits

DAVID CANICHE S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jul 31, 2012 Jul 27, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 17, 2012 Jul 13, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Jul 17, 2012 Jul 13, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Mar 19, 2008 Unrecoverable credit Unrecoverable credit
Registry Aug 22, 2007 Aug 5, 2007 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry May 25, 2006 Apr 3, 2006 Unrecoverable credit Unrecoverable credit
Registry Oct 17, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2001 Filing Of Financial Statement 4397... Filing Of Financial Statement 4397...
Registry Aug 3, 2000 Jul 21, 2000

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