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Dato Capital Spain

HERMANOS CASQUET 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, Extinguished company
VAT Number (CIF) B08596587
Record last updated Thursday, December 4, 2014 11:47:33 PM UTC
Official Address The Falguera carrer 15 Sant Feliu LLobregat 08980
Postal Code 08980
Phone number 936666954
Sector brother, ship, transport

Charts

Visits

HERMANOS CASQUET SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Aug 5, 2014 Aug 1, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jun 12, 2014 Jun 10, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 22, 2014 May 20, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 8, 2014 May 6, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 27, 2014 Mar 25, 2014 Request Letter Request Letter
Tax Dec 19, 2013 Dec 17, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Sep 24, 2013 Sep 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 27, 2013 Jun 25, 2013 Enforced Liquidation 395... Enforced Liquidation 395...
Tax Jun 18, 2013 Jun 14, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 21, 2013 May 17, 2013 Notification of Initial Agreement / Formalities 383... Notification of Initial Agreement / Formalities 383...
Tax May 21, 2013 May 17, 2013 Request Request
Registry Nov 8, 2012 Other items Other items
Tax Oct 23, 2012 Oct 19, 2012 Reduction demand applied Reduction demand applied
Tax Sep 4, 2012 Aug 31, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 24, 2012 May 22, 2012 Request Request
Registry Feb 9, 2012 Jan 30, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 9, 2012 Jan 30, 2012 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Feb 9, 2012 Jan 30, 2012 Dissolution Dissolution
Tax Sep 20, 2011 Sep 16, 2011 Seizure of salaries, wages and pensions Seizure of salaries, wages and pensions
Registry Feb 18, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 2011 Filing Of Financial Statement 804... Filing Of Financial Statement 804...
Registry Dec 22, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2009 Filing Of Financial Statement 1043... Filing Of Financial Statement 1043...
Registry Jan 26, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2009 Dec 1, 2008 Filing Of Financial Statement 343... Filing Of Financial Statement 343...
Registry Jan 26, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2009 Filing Of Financial Statement 376... Filing Of Financial Statement 376...
Registry Dec 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2006 Sep 15, 2006 Resignation of one Manager Resignation of one Manager
Registry Feb 24, 2005 Change of company purpose Change of company purpose
Registry Oct 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2002 Filing Of Financial Statement 4819... Filing Of Financial Statement 4819...
Registry Oct 22, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 7, 2001 Jan 16, 2001 Capital increase Capital increase
Registry Sep 28, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 1999 Filing Of Financial Statement 4560... Filing Of Financial Statement 4560...
Registry Sep 23, 1998 Filing Of Financial Statement Filing Of Financial Statement

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