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Dato Capital Spain

INVERSIONES CASTRO PLAZA 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) B83419788
Record last updated Monday, December 22, 2014 5:32:58 AM UTC
Official Address Fernandez De La Hoz 58 Madrid 28010
There are 705 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28010
Sector piazza

Charts

Visits

INVERSIONES CASTRO PLAZA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Oct 2, 2012 Sep 28, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 31, 2012 May 29, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Mar 20, 2012 Mar 16, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 12, 2012 Jan 10, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Sep 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2008 Filing Of Financial Statement 4843... Filing Of Financial Statement 4843...
Registry Sep 1, 2008 Aug 20, 2008 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 1, 2008 Aug 20, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 31, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2002

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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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