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Dato Capital Spain

ESTRUCTURAS LOPEZ CASTILLO 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
VAT Number (CIF) B43721687
Universal Entity Code9097-1482-9817-1583
Record last updated Tuesday, November 10, 2020 7:32:11 AM UTC
Official Address Europa 6 Reus 43205
There are 16 companies registered at this street
Locality Reus
Region Tarragona, Catalonia
Postal Code 43205
Sector structure

Charts

Visits

ESTRUCTURAS LOPEZ CASTILLO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 14, 2015 May 12, 2015 Enforced Liquidation Enforced Liquidation
Tax Apr 9, 2015 Apr 7, 2015 Enforced Liquidation 407... Enforced Liquidation 407...
Tax Nov 4, 2014 Oct 31, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Oct 21, 2014 Oct 17, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 20, 2014 Feb 18, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 6, 2014 Feb 4, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Jan 17, 2014 Dec 19, 2013 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 Sep 24, 2013 Sep 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Aug 28, 2012 Aug 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 3, 2012 Jun 29, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 24, 2012 May 22, 2012 Reduction demand applied Reduction demand applied
Tax Mar 15, 2012 Mar 13, 2012 Tax Management related Communication Tax Management related Communication
Tax Jan 17, 2012 Jan 13, 2012 Penalty imposition agreement Penalty imposition agreement
Tax Oct 4, 2011 Sep 30, 2011 Two records of Liquidation agreement Two records of Liquidation agreement
Tax Sep 22, 2011 Sep 20, 2011 Penalty proceeding Penalty proceeding
Registry Nov 18, 2010 Unrecoverable credit Unrecoverable credit
Registry Apr 3, 2009 Feb 16, 2010 Resignation of one Joint And Several Administrator (a man) and one Representative (a man) Resignation of one Joint And Several Administrator (a man) and one Representative (a man)
Registry Dec 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 24, 2006 May 11, 2006 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 15, 2005 Aug 31, 2005 Capital increase Capital increase
Registry Jun 2, 2005 May 23, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 7, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 10, 2003 Jun 27, 2003

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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