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Dato Capital Spain

EL CASTILLO 29 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) B85775328
Record last updated Thursday, April 16, 2015 9:51:33 PM UTC
Official Address The Cartagena street 106 4º 2 Madrid 28002
There are 336 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28002
Sector clothe, detail, import, purchase

Charts

Visits

EL CASTILLO 29 SL (Spain) Page visits 2024

Searches

EL CASTILLO 29 SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Apr 9, 2015 Apr 7, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 12, 2015 Feb 10, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 23, 2014 Oct 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 31, 2014 Jul 29, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax May 13, 2014 May 9, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Apr 29, 2014 Apr 25, 2014 Reduction demand applied Reduction demand applied
Tax Mar 4, 2014 Feb 28, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 27, 2014 Feb 25, 2014 Enforced Liquidation Enforced Liquidation
Tax Aug 29, 2013 Aug 27, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 25, 2013 Jul 23, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 30, 2013 Apr 26, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 30, 2012 Oct 26, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Oct 28, 2009 Feb 12, 2010
Registry Oct 28, 2009 Feb 12, 2010 Statement of individual company Statement of individual company
Registry Oct 28, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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