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Dato Capital Spain

FRANCISCO GARCIA Y NURIA CASTRO 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) B83488957
Record last updated Saturday, December 6, 2014 8:32:27 PM UTC
Official Address The De Emilio Arrieta avenue 5 San Sebastián De Los Reyes
Locality San Sebastián De Los Reyes
Region Madrid, Community Of Madrid
Sector Electrical installations

Charts

Visits

FRANCISCO GARCIA Y NURIA CASTRO SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Nov 29, 2012 Nov 27, 2012 Mandatory Electronic Notification Mandatory Electronic Notification
Tax Nov 13, 2012 Nov 8, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 30, 2012 Oct 26, 2012 Tax Collection related Communication Tax Collection related Communication
Tax Oct 9, 2012 Oct 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Debtor Assets Information Request Debtor Assets Information Request
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax May 10, 2012 May 8, 2012 Reduction demand applied Reduction demand applied
Tax May 10, 2012 May 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 3, 2012 Mar 30, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 17, 2011 Nov 15, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Nov 10, 2011 Nov 7, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 1, 2011 Oct 28, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Jul 28, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 28, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 28, 2009 Feb 13, 2010 Statutory changes Statutory changes
Registry Oct 13, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2007 Filing Of Financial Statement 4690... Filing Of Financial Statement 4690...
Registry Sep 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 20, 2005 Capital increase Capital increase
Registry Sep 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 2, 2004 Jun 21, 2004 Statutory changes Statutory changes
Registry Aug 7, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 3, 2003 Jan 21, 2003

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