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Dato Capital Spain

J CARDABA 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) B40126716
Record last updated Thursday, December 11, 2014 4:23:18 PM UTC
Official Address The Valladolid street 6 Fuenlabrada
Locality Fuenlabrada
Region Madrid, Community Of Madrid
Sector freight, road, transport

Charts

Visits

J CARDABA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 20, 2012 Mar 16, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Nov 24, 2011 Nov 22, 2011 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 1, 2011 Oct 28, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Oct 25, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2006 Filing Of Financial Statement 7980... Filing Of Financial Statement 7980...
Registry Aug 22, 2005 Apr 14, 2005 Unrecoverable credit Unrecoverable credit
Registry Feb 27, 2004 Feb 16, 2004 Sole proprietorship Sole proprietorship
Registry Oct 23, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 26, 2002 Filing Of Financial Statement 8129... Filing Of Financial Statement 8129...
Registry Aug 20, 2002 Jul 30, 2002 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Nov 2, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2000 Filing Of Financial Statement 2716... Filing Of Financial Statement 2716...
Registry Nov 18, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 1998 Filing Of Financial Statement 4292... Filing Of Financial Statement 4292...

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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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