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Dato Capital Spain

DISTRIBUCIONES CARQUI SIGLO XXI S.L.U

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 Unipersonal
VAT Number (CIF) B74275660
Record last updated Thursday, May 21, 2015 6:21:27 AM UTC
Information source Trade Register Oviedo Mayorazu, 4

Charts

Visits

DISTRIBUCIONES CARQUI SIGLO XXI SLU (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 21, 2015 May 19, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 23, 2015 Apr 21, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Apr 23, 2015 Apr 21, 2015 Enforced Liquidation Enforced Liquidation
Tax Apr 16, 2015 Apr 14, 2015 Reduction demand applied Reduction demand applied
Tax Mar 26, 2015 Mar 24, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 26, 2015 Mar 24, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 19, 2015 Feb 17, 2015 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Feb 12, 2015 Feb 10, 2015 Control of declaration filing Control of declaration filing
Tax Nov 27, 2014 Nov 25, 2014 Reduction demand applied Reduction demand applied
Tax Nov 4, 2014 Oct 31, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 4, 2014 Oct 31, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Oct 30, 2014 Oct 28, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 23, 2014 Oct 21, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 9, 2014 Oct 7, 2014 Reduction demand applied Reduction demand applied
Tax Oct 9, 2014 Oct 7, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 2, 2014 Sep 30, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 25, 2014 Sep 23, 2014 Issuance of Request Issuance of Request
Tax Sep 25, 2014 Sep 23, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 31, 2014 Jul 29, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 17, 2014 Jul 15, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 17, 2014 Jul 15, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 17, 2014 Jul 15, 2014 Reduction demand applied Reduction demand applied
Tax Jul 17, 2014 Jul 15, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 3, 2014 May 30, 2014 Enforced Liquidation 405... Enforced Liquidation 405...
Tax May 15, 2014 May 13, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 6, 2014 Apr 30, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 29, 2014 Apr 25, 2014 Two records of Request Letter Two records of Request Letter
Tax Apr 29, 2014 Apr 25, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Mar 27, 2014 Mar 25, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 13, 2014 Mar 11, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 6, 2014 Mar 4, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 6, 2014 Mar 4, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Feb 27, 2014 Feb 25, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 27, 2014 Feb 25, 2014 Control of declaration filing Control of declaration filing
Tax Jan 14, 2014 Jan 10, 2014 Request to declare Request to declare
Tax Dec 31, 2013 Dec 27, 2013 Request Letter Request Letter
Tax Dec 31, 2013 Dec 27, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 17, 2013 Dec 13, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 28, 2013 Nov 26, 2013 Request Letter Request Letter
Tax Nov 28, 2013 Nov 26, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 7, 2013 Nov 5, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 29, 2013 Aug 27, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Aug 29, 2013 Aug 27, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 29, 2013 Aug 27, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jul 4, 2013 Jul 2, 2013 Two records of Request Letter Two records of Request Letter
Tax Jun 4, 2013 May 31, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 4, 2013 May 31, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax May 23, 2013 May 21, 2013 Enforced Liquidation Enforced Liquidation
Tax May 16, 2013 May 14, 2013 Request Letter Request Letter
Tax Apr 4, 2013 Apr 2, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 26, 2013 Mar 22, 2013 Notification of Initial Agreement / Formalities 388... Notification of Initial Agreement / Formalities 388...
Tax Feb 19, 2013 Feb 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 22, 2013 Jan 18, 2013 Request Letter Request Letter
Tax Jan 22, 2013 Jan 18, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Oct 23, 2012 Oct 19, 2012 Request to declare Request to declare
Tax Aug 7, 2012 Aug 3, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Aug 7, 2012 Aug 3, 2012 Request to declare Request to declare
Tax Jul 26, 2012 Jul 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 14, 2012 Jun 12, 2012 Notification of bank account seizure Notification of bank account seizure
Tax May 31, 2012 May 29, 2012 Request Letter Request Letter
Tax May 8, 2012 May 4, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Apr 17, 2012 Apr 13, 2012 Notification of bank account seizure 404... Notification of bank account seizure 404...
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 27, 2012 Mar 23, 2012 Request Letter Request Letter
Tax Mar 27, 2012 Mar 23, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Mar 13, 2012 Mar 9, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 1, 2012 Feb 28, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Nov 29, 2011 Nov 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 29, 2011 Nov 25, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Nov 15, 2011 Nov 11, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Nov 10, 2011 Nov 7, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Nov 10, 2011 Nov 7, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Enforced Liquidation Enforced Liquidation

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