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Dato Capital Spain

GARCIA CARAMES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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) B36225688
Record last updated Thursday, December 5, 2013 7:52:19 AM UTC
Information source Trade Register Pontevedra Eduardo Pondal, 68
Sector bridge, building, civil, construction, engineer

Charts

Visits

GARCIA CARAMES S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 5, 2013 Nov 28, 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
Financials Nov 28, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Jun 18, 2013 Jun 14, 2013 Reduction demand applied Reduction demand applied
Tax Jun 13, 2013 Jun 11, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 4, 2013 May 31, 2013 Enforced Liquidation Enforced Liquidation
Tax May 21, 2013 May 17, 2013 Reduction demand applied Reduction demand applied
Tax Apr 25, 2013 Apr 23, 2013 Provisional Liquidation Retention Control Provisional Liquidation Retention Control
Tax Apr 9, 2013 Apr 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 26, 2013 Mar 22, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 28, 2013 Feb 26, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 5, 2013 Feb 1, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 20, 2012 Dec 18, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 25, 2012 Oct 23, 2012 Resolution with imposition of penalty 420... Resolution with imposition of penalty 420...
Tax Sep 18, 2012 Sep 14, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Aug 21, 2012 Aug 17, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 21, 2012 Aug 17, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 2, 2012 Jul 31, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 12, 2012 Jul 10, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 12, 2012 Jul 10, 2012 Request Letter Request Letter
Tax May 31, 2012 May 29, 2012 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Tax Apr 24, 2012 Apr 20, 2012 Request to declare Request to declare
Tax Mar 13, 2012 Mar 9, 2012 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Jan 17, 2012 Jan 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 15, 2011 Sep 13, 2011 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Jul 26, 2011 Jul 22, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Aug 17, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2009 Filing Of Financial Statement 2194... Filing Of Financial Statement 2194...
Registry Sep 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2007 Filing Of Financial Statement 2834... Filing Of Financial Statement 2834...
Registry Aug 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2004 Filing Of Financial Statement 2596... Filing Of Financial Statement 2596...
Registry Sep 18, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2002 Filing Of Financial Statement 1938... Filing Of Financial Statement 1938...
Registry Aug 24, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2000 Filing Of Financial Statement 3642... Filing Of Financial Statement 3642...
Registry Dec 7, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Sep 6, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 3, 1999 Filing Of Financial Statement 1038... Filing Of Financial Statement 1038...

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