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Dato Capital Spain

GRUP CARPIA 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) B65100208
Record last updated Thursday, April 16, 2015 10:26:10 PM UTC
Official Address The Catalunya rambla 18 P.6 Barcelona 08003
Postal Code 08003
Sector PROMOTION ESTATE AGENT

Charts

Visits

GRUP CARPIA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Feb 24, 2015 Feb 20, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 24, 2015 Feb 20, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jun 26, 2014 Jun 24, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 3, 2014 Apr 1, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 14, 2013 Nov 12, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Nov 14, 2013 Nov 12, 2013 Two records of Control of declaration filing Two records of Control of declaration filing
Tax Sep 25, 2012 Sep 21, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Mar 24, 2010 Mar 11, 2010 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Mar 24, 2010 Mar 11, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 16, 2010 Mar 3, 2010 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Mar 16, 2010 Mar 3, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Mar 16, 2010 Mar 3, 2010 Change of registered office Change of registered office
Registry Mar 16, 2010 Mar 3, 2010 Change of company purpose Change of company purpose
Registry May 25, 2009 Feb 16, 2010
Registry May 25, 2009 Feb 16, 2010 Appointment of a person Appointment of a person

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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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