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Dato Capital Spain

INMOBILIARIA CARBALLO SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A15053424
Universal Entity Code1437-2420-3339-1751
Record last updated Monday, September 14, 2020 5:43:29 AM UTC
Sector estate, real

Charts

Visits

INMOBILIARIA CARBALLO SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 12, 2011 Aug 3, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Aug 12, 2011 Temporary closure registration sheet per drop in the index of legal entities 3364... Temporary closure registration sheet per drop in the index of legal entities 3364...
Tax Aug 2, 2011 Jul 29, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Jul 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 8, 2008 Filing Of Financial Statement 1912... Filing Of Financial Statement 1912...
Registry Jul 8, 2008 Jun 26, 2008 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Jul 8, 2008 Jun 26, 2008 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jul 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 6, 2005 Apr 15, 2005 Statutory changes Statutory changes
Registry Jan 5, 2004 Jan 23, 2004 Reduction of capital Reduction of capital
Registry May 5, 1999 Errata Errata
Registry Mar 10, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 1999 Filing Of Financial Statement 746... Filing Of Financial Statement 746...
Registry Mar 10, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 22, 1999 Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man)

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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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