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Dato Capital Spain

DISTRIBUCIONES CAZORLA INFORMATICA 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B35690916
Universal Entity Code7483-9844-6704-0343
Record last updated Tuesday, July 16, 2019 6:27:13 AM UTC
Official Address Fondos Del Segura 15 Las Palmas De Gran Canaria 35019
There are 107 companies registered at this street
Locality Las Palmas De Gran Canaria
Region Canary Islands
Postal Code 35019
Sector partner

Charts

Visits

DISTRIBUCIONES CAZORLA INFORMATICA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Apr 30, 2015 Apr 28, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 21, 2015 Apr 17, 2015 D.C.I.E. Resolution without provisional withdraw D.C.I.E. Resolution without provisional withdraw
Tax Nov 6, 2014 Nov 4, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 21, 2014 Oct 17, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 16, 2014 Oct 14, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 7, 2014 Oct 3, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 11, 2014 Sep 9, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 31, 2014 Jul 29, 2014 Enforced Liquidation 405... Enforced Liquidation 405...
Tax Feb 18, 2014 Feb 13, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Feb 13, 2014 Feb 11, 2014 Reduction demand applied Reduction demand applied
Tax Jan 28, 2014 Jan 24, 2014 Reduction demand applied 420... Reduction demand applied 420...
Tax Jan 23, 2014 Jan 21, 2014 Reduction demand applied Reduction demand applied
Tax Jan 21, 2014 Jan 17, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 26, 2013 Nov 22, 2013 Enforced Liquidation 405... Enforced Liquidation 405...
Tax Oct 15, 2013 Oct 11, 2013 Enforced Liquidation Enforced Liquidation
Tax May 2, 2013 Apr 29, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 11, 2013 Apr 9, 2013 Resolution with imposition of penalty 420... Resolution with imposition of penalty 420...
Tax Feb 19, 2013 Feb 15, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 30, 2012 Oct 26, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 14, 2012 Aug 10, 2012 Notification of Initial Agreement / Formalities 420... Notification of Initial Agreement / Formalities 420...
Tax Jul 10, 2012 Jul 6, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 9, 2012 Feb 7, 2012 Request Letter Request Letter
Tax Jan 19, 2012 Jan 17, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Nov 17, 2011 Nov 15, 2011 Notification of personal property seizure Notification of personal property seizure
Tax Aug 25, 2011 Aug 23, 2011 Request to declare Request to declare
Registry Oct 3, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 20, 2006 Jun 7, 2006 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Oct 13, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 2003 Filing Of Financial Statement 8741... Filing Of Financial Statement 8741...
Registry Nov 25, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2002 Sep 13, 2002 Two appointments: 2 women Two appointments: 2 women
Registry Jun 12, 2002 May 28, 2002 Capital increase Capital increase
Registry Jan 30, 2002 Jan 16, 2002

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