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KARMATAN F T C 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) B81561359
Record last updated Thursday, April 16, 2015 10:54:53 PM UTC
Sector financial, intermediation

Charts

Visits

KARMATAN F T C S.L. (Spain)Page visits ©2025 https://en.datocapital.com2024-72024-801
Document Type Publication date Registry Date Download link
Tax Jan 22, 2015 Jan 20, 2015 Credit seizure notification Credit seizure notification
Tax Nov 27, 2014 Nov 25, 2014 Request to declare Request to declare
Tax Nov 25, 2014 Nov 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 4, 2014 Oct 31, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 30, 2014 Oct 28, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Sep 4, 2014 Sep 2, 2014 Notification of bank account seizure 402... Notification of bank account seizure 402...
Tax Jun 10, 2014 Jun 6, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 20, 2014 May 16, 2014 Reduction demand applied Reduction demand applied
Tax May 6, 2014 Apr 30, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Mar 25, 2014 Mar 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 11, 2014 Mar 7, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Jan 21, 2014 Jan 17, 2014 Request to declare Request to declare
Tax Oct 1, 2013 Sep 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 19, 2013 Sep 17, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 5, 2013 Sep 3, 2013 Notification of bank account seizure Notification of bank account seizure
Tax May 7, 2013 May 3, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 7, 2013 Mar 5, 2013 Reduction demand applied Reduction demand applied
Tax Feb 14, 2013 Feb 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 6, 2012 Nov 2, 2012 Request to declare Request to declare
Tax Jul 24, 2012 Jul 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 3, 2012 Mar 30, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 12, 2012 Jan 10, 2012 Credit seizure notification Credit seizure notification
Tax Dec 6, 2011 Dec 2, 2011 Request to declare Request to declare
Tax Oct 11, 2011 Oct 7, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Oct 29, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 29, 2000 Filing Of Financial Statement 7722... Filing Of Financial Statement 7722...
Registry Dec 14, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 1998 Filing Of Financial Statement 5954... Filing Of Financial Statement 5954...

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