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Dato Capital Spain

GARCIA CANO CASERO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B16212656
Universal Entity Code1756-0311-4995-8560
Record last updated Wednesday, August 26, 2020 5:46:20 AM UTC
Official Address Las Escuelas 4 Mota Del Cuervo 16630
There are 3 companies registered at this street
Postal Code 16630
Sector construction, building, civil, engineer, engineering

Charts

Visits

GARCIA CANO CASERO SOCIEDAD LIMITADA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 28, 2016 Mar 14, 2016 Other items Other items
Registry Oct 1, 2015 Sep 21, 2015 Other items 3956... Other items 3956...
Registry Dec 11, 2014 Nov 26, 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
Financials Apr 19, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Apr 19, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Apr 24, 2012 Apr 20, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 10, 2012 Apr 3, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 15, 2012 Mar 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 8, 2012 Mar 7, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 23, 2012 Feb 21, 2012 Reduction demand applied Reduction demand applied
Tax Feb 23, 2012 Feb 21, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 16, 2012 Feb 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 19, 2012 Jan 17, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 29, 2011 Dec 27, 2011 Enforced Liquidation Enforced Liquidation
Tax Dec 27, 2011 Dec 23, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 17, 2011 Nov 15, 2011 Provisional Liquidation Retentions Provisional Liquidation Retentions
Tax Nov 15, 2011 Nov 11, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Enforced Liquidation 399... Enforced Liquidation 399...
Tax Oct 13, 2011 Oct 10, 2011 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Oct 4, 2011 Sep 30, 2011 Request Letter Request Letter
Tax Aug 23, 2011 Aug 19, 2011 Reduction demand applied Reduction demand applied
Tax Aug 23, 2011 Aug 19, 2011 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Registry Nov 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 26, 2009 Nov 1, 2009 Filing Of Financial Statement 9477... Filing Of Financial Statement 9477...
Registry Nov 26, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2008 Filing Of Financial Statement 1207... Filing Of Financial Statement 1207...
Registry Dec 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2006 Nov 2, 2006 Resignation of 3 people: one Joint Administrator (a man) Resignation of 3 people: one Joint Administrator (a man)
Registry Oct 17, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2005 Filing Of Financial Statement 4933... Filing Of Financial Statement 4933...
Registry Jan 14, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 18, 2002 Mar 26, 2002

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