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Dato Capital Spain

DEL CASTILLO Y JORGE 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) B82359324
Record last updated Thursday, April 16, 2015 11:15:13 PM UTC
Official Address Angelillo 11 Madrid 28018
There are 20 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28018
Sector castle

Charts

Visits

DEL CASTILLO Y JORGE S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Dec 16, 2014 Dec 12, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 3, 2014 May 30, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 3, 2013 Nov 29, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 11, 2013 Jul 9, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 20, 2012 Nov 16, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 18, 2012 Sep 14, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Oct 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2006 Filing Of Financial Statement 4695... Filing Of Financial Statement 4695...
Registry May 12, 2004 Apr 29, 2004 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2002 Filing Of Financial Statement 8057... Filing Of Financial Statement 8057...
Registry Jan 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2001 Filing Of Financial Statement 269... Filing Of Financial Statement 269...
Registry Feb 17, 2000 Jan 31, 2000 Change of registered office Change of registered office
Registry Jun 29, 1999 Jun 16, 1999

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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
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