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ESTRUCTURAS CUSTODIO PASCUAL 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) B73290728
Record last updated Thursday, April 16, 2015 9:42:53 PM UTC
Official Address Tomas Valiente 18 Murcia
Sector construction, work, involve, special

Charts

Visits

ESTRUCTURAS CUSTODIO PASCUAL SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 14, 2015 Apr 10, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 9, 2015 Apr 7, 2015 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Dec 2, 2014 Nov 28, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Nov 18, 2014 Nov 11, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Oct 9, 2014 Oct 7, 2014 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Tax Jul 8, 2014 Jul 4, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 26, 2014 Jun 24, 2014 Formalities for Hearing before withdrawing 387... Formalities for Hearing before withdrawing 387...
Tax Jun 24, 2014 Jun 20, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 21, 2014 Jan 17, 2014 Reduction demand applied Reduction demand applied
Tax Oct 24, 2013 Oct 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 16, 2013 Jul 12, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 14, 2013 May 10, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Oct 26, 2012 Other items Other items
Tax Jul 26, 2012 Jul 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 1, 2012 Feb 28, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Feb 14, 2012 Feb 10, 2012 Enforced Liquidation Enforced Liquidation
Registry Mar 9, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2007 Jan 11, 2007 Change of registered office Change of registered office
Registry May 7, 2004 Apr 26, 2004

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