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Dato Capital Spain

INVEST CARJIM SL

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 Limitada, Active
VAT Number (CIF) B25448663
Universal Entity Code1644-7572-4896-0254
Record last updated Tuesday, December 13, 2016 8:06:54 AM UTC
Official Address The De Ronda passeig 145 LLeida 25008
There are 197 companies registered at this street
Postal Code 25008
Sector invest
Document Type Publication date Registry Date Download link
Registry Dec 13, 2016 Dec 1, 2016 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 Apr 30, 2015 Apr 28, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 24, 2014 Jul 22, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 4, 2014 Feb 28, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Feb 27, 2014 Feb 25, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 24, 2013 Sep 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Nov 29, 2012 Nov 27, 2012 Formalities for Hearing before withdrawing 386... Formalities for Hearing before withdrawing 386...
Registry Jul 25, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 26, 2006 Filing Of Financial Statement 1756... Filing Of Financial Statement 1756...
Registry Sep 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2002 Filing Of Financial Statement 5456... Filing Of Financial Statement 5456...
Registry Aug 22, 2002 Jul 30, 2002 Change of company name Change of company name
Registry Nov 8, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 1, 2000 Feb 18, 2000

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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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