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Dato Capital Spain

INDUSTRIA METALURGICA CARFE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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
  • List of .es domains owned by the company and 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) B83524389
Record last updated Thursday, December 25, 2014 2:02:37 PM UTC
Official Address Bembibre 29 Fuenlabrada
Locality Fuenlabrada
Region Madrid, Community Of Madrid
Sector metal, ore, wholesale

Charts

Visits

INDUSTRIA METALURGICA CARFE SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Financials Jun 16, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Mar 4, 2014 Feb 28, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 19, 2013 Dec 17, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 7, 2013 Mar 5, 2013 Personal Property Request Personal Property Request
Tax Feb 19, 2013 Feb 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Enforced Liquidation 430... Enforced Liquidation 430...
Tax Oct 25, 2012 Oct 23, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Oct 2, 2012 Sep 28, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 23, 2012 Aug 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 3, 2012 Jun 29, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax May 31, 2012 May 29, 2012 Enforced Liquidation Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax May 22, 2012 May 18, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax May 10, 2012 May 8, 2012 Credit seizure notification Credit seizure notification
Tax Apr 17, 2012 Apr 13, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 3, 2012 Mar 30, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Mar 15, 2012 Mar 13, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 26, 2012 Jan 24, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Nov 17, 2011 Nov 15, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Sep 20, 2011 Sep 16, 2011 Credit seizure notification Credit seizure notification
Registry Dec 16, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2009 Filing Of Financial Statement 1019... Filing Of Financial Statement 1019...
Registry Oct 21, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2007 Filing Of Financial Statement 7721... Filing Of Financial Statement 7721...
Registry Sep 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2004 Jan 13, 2004 Statement of individual company Statement of individual company
Registry Feb 26, 2003 Feb 11, 2003

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