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Dato Capital Spain

DISTRITO 1 CARABANCHEL ALTO 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) B84668888
Record last updated Tuesday, December 9, 2014 3:39:20 PM UTC
Official Address The De Carabanchel Alto avenue 7 Madrid
Locality Madrid
Region Community Of Madrid
Sector district

Charts

Visits

DISTRITO 1 CARABANCHEL ALTO S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 18, 2013 Apr 16, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 24, 2012 Jul 20, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 17, 2012 Jan 13, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 20, 2011 Sep 16, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 20, 2011 Sep 16, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Oct 15, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2009 Filing Of Financial Statement 6637... Filing Of Financial Statement 6637...
Registry Sep 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2009 Sep 1, 2009 Filing Of Financial Statement 5606... Filing Of Financial Statement 5606...
Registry Apr 28, 2006 Apr 10, 2006

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