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Dato Capital Spain

GRUPAJES CACHAPET SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • 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, Extinguished company
VAT Number (CIF) B53600169
Record last updated Thursday, April 16, 2015 11:43:42 PM UTC
Official Address The Carga starting 53 Crevillent 03330
There are 9 companies registered at this street
Locality Crevillent
Region Alicante, Comunitat Valenciana
Postal Code 03330
Phone number 966680888
Sector Freight transport by road

Charts

Visits

GRUPAJES CACHAPET S.L. (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Tax Oct 21, 2014 Oct 17, 2014 Resolution Agreement - Error rectification Resolution Agreement - Error rectification
Tax Oct 9, 2014 Oct 7, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 1, 2014 Jun 27, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 1, 2014 Jun 27, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 24, 2014 Jun 20, 2014 Reduction demand applied Reduction demand applied
Tax Mar 11, 2014 Mar 7, 2014 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Tax Feb 20, 2014 Feb 18, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 30, 2014 Jan 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 28, 2014 Jan 24, 2014 Enforced Liquidation 392... Enforced Liquidation 392...
Registry Dec 17, 2013 Dec 9, 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
Tax Dec 12, 2013 Dec 10, 2013 Enforced Liquidation Enforced Liquidation
Financials Dec 10, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Dec 10, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Dec 10, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Nov 19, 2013 Nov 15, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 12, 2013 Nov 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 22, 2013 Oct 18, 2013 Two records of Data Verification / Check Two records of Data Verification / Check
Tax Oct 22, 2013 Oct 18, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 26, 2013 Sep 24, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 1, 2013 Jul 30, 2013 Enforced Liquidation 392... Enforced Liquidation 392...
Tax Jul 4, 2013 Jul 2, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 4, 2013 Jul 2, 2013 Enforced Liquidation Enforced Liquidation
Registry Jun 26, 2013 Jun 18, 2013 Other items Other items
Tax Jun 13, 2013 Jun 11, 2013 Reduction demand applied Reduction demand applied
Tax Jun 13, 2013 Jun 11, 2013 Provisional Liquidation with Penalty Provisional Liquidation with Penalty
Tax Jun 4, 2013 May 31, 2013 Two records of Data Verification / Check Two records of Data Verification / Check
Tax May 23, 2013 May 21, 2013 Enforced Liquidation Enforced Liquidation
Registry Mar 13, 2013 Mar 5, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 13, 2013 Mar 5, 2013 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 13, 2013 Mar 5, 2013 Dissolution Dissolution
Tax May 22, 2012 May 18, 2012 Provisional Liquidation Retentions Provisional Liquidation Retentions
Tax May 22, 2012 May 18, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 22, 2012 May 18, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 24, 2012 Apr 20, 2012 Mandatory Electronic Notification Mandatory Electronic Notification
Tax Feb 14, 2012 Feb 10, 2012 Loss of Reduction Loss of Reduction
Tax Jan 17, 2012 Jan 13, 2012 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Jan 17, 2012 Jan 13, 2012 Reduction demand applied Reduction demand applied
Tax Jan 17, 2012 Jan 13, 2012 Request to declare Request to declare
Tax Jan 17, 2012 Jan 13, 2012 Seven records of Enforced Liquidation Seven records of Enforced Liquidation
Tax Jan 3, 2012 Dec 30, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Nov 25, 2011 Nov 14, 2011 Other items Other items
Registry Nov 25, 2011 Nov 14, 2011 Other items 4709... Other items 4709...
Tax Nov 24, 2011 Nov 22, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 27, 2011 Oct 25, 2011 Two records of Enforced Liquidation 392... Two records of Enforced Liquidation 392...
Registry Sep 2, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2011 Aug 1, 2011 Filing Of Financial Statement 4140... Filing Of Financial Statement 4140...
Tax Aug 30, 2011 Aug 26, 2011 Provisional Liquidation Retentions Provisional Liquidation Retentions
Tax Aug 30, 2011 Aug 26, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Aug 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2010 Aug 1, 2010 Filing Of Financial Statement 3181... Filing Of Financial Statement 3181...
Registry Aug 16, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 27, 2010 Apr 14, 2010 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2009 Sep 1, 2009 Filing Of Financial Statement 5651... Filing Of Financial Statement 5651...
Registry Mar 16, 2009 Feb 16, 2010 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Mar 16, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 16, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 6, 2009 Jan 27, 2009 Sole proprietorship Sole proprietorship
Registry Aug 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 29, 2007 Filing Of Financial Statement 3267... Filing Of Financial Statement 3267...
Registry Oct 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 29, 2006 Mar 15, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 19, 2005 Statement of individual company Statement of individual company
Registry Jan 27, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2002 Filing Of Financial Statement 4160... Filing Of Financial Statement 4160...
Registry May 20, 2002 Apr 30, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 14, 2002 Apr 30, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 21, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 11, 2002 Dec 28, 2001

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