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Dato Capital Spain

INDUSTRIAL CAUSAN SA

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company), Company under liquidation
VAT Number (CIF) A02011971
Record last updated Thursday, December 11, 2014 4:27:50 PM UTC
Official Address The Nacional 344 road S-n Pgo Ind San Matias S-n Caudete 02660
Postal Code 02660
Phone number 965827269, Fax: 965828088
Sector accessory, car, manufacturer, rubber

Charts

Visits

INDUSTRIAL CAUSAN SA (EN LIQUIDACION) (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 15, 2012 Mar 13, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 24, 2011 Nov 22, 2011 Enforced Liquidation Enforced Liquidation
Registry Jul 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 13, 2006 Filing Of Financial Statement 1635... Filing Of Financial Statement 1635...
Registry Jul 13, 2006 Jun 29, 2006 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Jul 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 13, 2006 Filing Of Financial Statement 1636... Filing Of Financial Statement 1636...
Registry Jun 22, 2006 Jun 9, 2006 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Jun 22, 2006 Jun 12, 2006 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Feb 20, 2004 Unrecoverable credit Unrecoverable credit
Registry Apr 8, 2002 Dissolution Dissolution
Registry Feb 22, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 19, 2002 Statutory changes Statutory changes
Registry Feb 4, 2002 Feb 20, 2002 Dissolution Dissolution
Registry Dec 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2001 Nov 22, 2001 Dissolution Dissolution
Registry Nov 27, 2001 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Jul 17, 2001 Jun 29, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 10, 2001 Jul 26, 2001 Reduction of capital Reduction of capital
Registry Jan 16, 2001 Dec 28, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Sep 25, 2000 Statutory changes Statutory changes
Registry Jun 14, 2000 May 29, 2000 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jun 7, 2000 May 23, 2000 Resignation of 3 people: one Financial Controller Resignation of 3 people: one Financial Controller
Registry Mar 2, 2000 Feb 16, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Nov 24, 1999 Suspension of payments (bankruptcy) Suspension of payments (bankruptcy)
Registry Nov 18, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 29, 1999 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Apr 9, 1999 Mar 20, 1999 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Jan 19, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 19, 1999 Dec 26, 1998 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Mar 25, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 25, 1998 Appointment of a man as Representative 1090... Appointment of a man as Representative 1090...
Registry Mar 25, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 25, 1998 Filing Of Financial Statement Filing Of Financial Statement

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