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EXPLOTACIONES CARABALLO SL

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Reports

Company Report EXPLOTACIONES CARABALLO S.L. Company Report PDF
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.
Full Report with initial Shareholders EXPLOTACIONES CARABALLO S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Explotaciones Caraballo S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B85331122
Record last updated Tuesday, May 19, 2015 6:25:09 AM UTC
Official Address The Ladera Del Chorrillo street 1 Alcala De Henares, Alcalá De Henares
Locality Alcalá De Henares
Region Madrid, Community Of Madrid
Sector Building Construction

Charts

Visits

EXPLOTACIONES CARABALLO SL (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Tax May 19, 2015 May 14, 2015 Credit seizure notification Credit seizure notification
Tax May 5, 2015 Apr 30, 2015 Enforced Liquidation Enforced Liquidation
Tax Mar 3, 2015 Feb 27, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 3, 2015 Feb 27, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 27, 2015 Jan 23, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 23, 2014 Dec 19, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 18, 2014 Dec 16, 2014 Reduction demand applied Reduction demand applied
Tax Dec 18, 2014 Dec 16, 2014 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Oct 30, 2014 Oct 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 16, 2014 Sep 12, 2014 Issuance of Request Issuance of Request
Tax Aug 12, 2014 Aug 8, 2014 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Aug 7, 2014 Aug 5, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jul 29, 2014 Jul 25, 2014 Reduction demand applied Reduction demand applied
Tax Jul 29, 2014 Jul 25, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 1, 2014 Jun 27, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jun 5, 2014 Jun 3, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 3, 2014 May 30, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Apr 29, 2014 Apr 25, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 3, 2014 Apr 1, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 16, 2014 Jan 14, 2014 Reduction demand applied Reduction demand applied
Tax Jan 16, 2014 Jan 14, 2014 Two records of Provisional Liquidation of Account Two records of Provisional Liquidation of Account
Tax Dec 10, 2013 Dec 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 3, 2013 Nov 29, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 3, 2013 Nov 29, 2013 Reduction demand applied Reduction demand applied
Tax Nov 19, 2013 Nov 15, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 19, 2013 Nov 15, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Nov 14, 2013 Nov 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 24, 2013 Sep 19, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 5, 2013 Sep 3, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Aug 13, 2013 Aug 9, 2013 Two records of Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Two records of Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Jun 18, 2013 Jun 14, 2013 Notification of bank account seizure Notification of bank account seizure
Tax May 30, 2013 May 28, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 21, 2013 May 17, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 18, 2013 Apr 16, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 16, 2013 Apr 12, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 26, 2013 Mar 22, 2013 Five records of Notification of Initial Agreement / Formalities Five records of Notification of Initial Agreement / Formalities
Tax Feb 7, 2013 Feb 5, 2013 Request Letter Request Letter
Tax Nov 29, 2012 Nov 27, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 27, 2012 Nov 23, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 20, 2012 Nov 16, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2012 Oct 9, 2012 Reduction demand applied Reduction demand applied
Tax Jul 24, 2012 Jul 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 24, 2012 Jul 20, 2012 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Jul 24, 2012 Jul 20, 2012 Request Letter Request Letter
Tax Jun 19, 2012 Jun 15, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 31, 2012 May 29, 2012 Credit seizure notification Credit seizure notification
Tax May 29, 2012 May 25, 2012 Two records of Request Letter Two records of Request Letter
Tax May 22, 2012 May 18, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Request Letter Request Letter
Tax Jan 12, 2012 Jan 10, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 12, 2012 Jan 10, 2012 Credit seizure notification Credit seizure notification
Tax Nov 17, 2011 Nov 15, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Feb 27, 2008 Feb 15, 2008

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