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DISENOS & MODULARES DE CAOBA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • published register entry of company incorporation
  • 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, Active
VAT Number (CIF) B11516846
Record last updated Thursday, April 16, 2015 10:03:44 PM UTC
Official Address Almirante Leon Herrero 14 San Fernando
Locality San Fernando
Region Cadiz, Andalusia
Sector manufacture, wooden, joinery, carpentry

Charts

Visits

DISENOS & MODULARES DE CAOBA S.L. (Spain) Page visits 2024

Searches

DISENOS & MODULARES DE CAOBA S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Mar 17, 2015 Mar 13, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 2, 2014 Nov 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 27, 2014 Nov 25, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 28, 2014 Oct 24, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 30, 2014 Sep 26, 2014 Enforced Liquidation Enforced Liquidation
Tax May 20, 2014 May 16, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 20, 2014 May 16, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 18, 2014 Mar 14, 2014 Reduction demand applied Reduction demand applied
Tax Mar 6, 2014 Mar 4, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 14, 2014 Jan 10, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 6, 2013 Aug 2, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Financials Jun 10, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Apr 4, 2013 Apr 2, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 11, 2012 Dec 7, 2012 Reduction demand applied Reduction demand applied
Tax Dec 4, 2012 Nov 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2012 Nov 13, 2012 Reduction demand applied Reduction demand applied
Tax Oct 23, 2012 Oct 19, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 31, 2012 Jul 27, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jun 5, 2012 Jun 1, 2012 Credit seizure notification Credit seizure notification
Tax May 15, 2012 May 11, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 8, 2012 May 4, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 12, 2012 Apr 4, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 12, 2012 Jan 10, 2012 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Dec 15, 2011 Dec 13, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 20, 2011 Sep 16, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 25, 2011 Aug 23, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 16, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2008 Filing Of Financial Statement 5080... Filing Of Financial Statement 5080...
Registry Sep 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2006 Filing Of Financial Statement 4594... Filing Of Financial Statement 4594...
Registry Sep 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2002 Filing Of Financial Statement 3711... Filing Of Financial Statement 3711...
Registry May 11, 2001 Apr 25, 2001

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