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Dato Capital Spain

DON CARLO-ICE 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
VAT Number (CIF) B92814698
Record last updated Saturday, December 13, 2014 8:46:13 AM UTC
Official Address The Alcalde Clemente Diaz Ruiz avenue 37 Fuengirola
Locality Fuengirola
Region Malaga, Andalusia
Sector fringe, ice

Charts

Visits

DON CARLO-ICE SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 27, 2014 Feb 25, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 4, 2014 Jan 31, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 11, 2013 Jul 9, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 21, 2013 Feb 18, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 14, 2012 Aug 10, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 10, 2012 Apr 3, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Apr 10, 2012 Apr 3, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 6, 2011 Sep 2, 2011 Tax Management related Communication Tax Management related Communication
Registry Mar 27, 2007 Mar 9, 2007

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