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INVERSIONES CANDAMIL 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, Active
VAT Number (CIF) B70001623
Universal Entity Code2092-7071-1477-0748
Record last updated Monday, November 7, 2022 6:47:42 AM UTC
Official Address Berton 18 Ferrol 15404
There are 5 companies registered at this street
Locality Ferrol
Region A Coruña, Galicia
Postal Code 15404
Sector estate, real

Charts

Visits

INVERSIONES CANDAMIL S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 1, 2016 Mar 23, 2016 Unrecoverable credit Unrecoverable credit
Tax Aug 7, 2014 Aug 5, 2014 Two records of Seizure of salaries, wages and pensions Two records of Seizure of salaries, wages and pensions
Tax Jun 5, 2014 Jun 3, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 29, 2014 Apr 25, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 27, 2014 Mar 25, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 6, 2014 Mar 4, 2014 Notification of Initial Agreement / Formalities 419... Notification of Initial Agreement / Formalities 419...
Tax Feb 25, 2014 Feb 21, 2014 Reduction demand applied Reduction demand applied
Tax Feb 11, 2014 Feb 7, 2014 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Jan 23, 2014 Jan 21, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Dec 24, 2013 Dec 20, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 24, 2013 Dec 20, 2013 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Oct 15, 2013 Oct 11, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Oct 15, 2013 Oct 11, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 19, 2013 Sep 17, 2013 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Jul 30, 2013 Jul 26, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 23, 2013 Jul 19, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 18, 2013 Apr 16, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 21, 2013 Mar 19, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 19, 2013 Feb 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 22, 2013 Jan 18, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 9, 2012 Oct 5, 2012 Enforced Liquidation Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 20, 2012 Mar 16, 2012 Reduction demand applied Reduction demand applied
Tax Feb 7, 2012 Feb 3, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Jan 30, 2012 Nov 9, 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
Tax Dec 6, 2011 Dec 2, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 24, 2011 Nov 22, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Registry Jul 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 10, 2007 Jun 25, 2007 Resignation of one Alternate Administrator (a man) Resignation of one Alternate Administrator (a man)
Registry Jul 10, 2007 Jun 25, 2007 Sole proprietorship Sole proprietorship
Registry Jul 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2005 Aug 19, 2005

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