Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

LICORES CASTRO 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

Trade name Licores Castro
Company type Sociedad Limitada, Active
VAT Number (CIF) B80875826
Record last updated Sunday, December 7, 2014 8:48:42 AM UTC
Official Address Mozanaque 4 Algete 28110
There are 20 companies registered at this street
Locality Algete
Region Madrid, Community Of Madrid
Postal Code 28110
Phone number 916282688, Fax: 916293054
Sector wholesaler, retailer, beverage

Charts

Visits

LICORES CASTRO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 26, 2012 Jan 24, 2012 G.E.M. Resolution G.E.M. Resolution
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 21, 2011 Jul 15, 2011 Tax Management related Communication Tax Management related Communication
Registry Dec 23, 2002 Four appointments: 3 companies and a man Four appointments: 3 companies and a man
Registry Aug 30, 2002 Jul 10, 2002 Bankruptcy Bankruptcy
Registry Jan 31, 2002 Jan 17, 2002 Appointment of a person Appointment of a person
Registry Jan 30, 2002 Bankruptcy Bankruptcy
Registry Jan 17, 2002 Dec 14, 2001 Suspension of payments (bankruptcy) Suspension of payments (bankruptcy)
Registry Nov 22, 2001 Nov 5, 2001 Suspension of payments (bankruptcy) 564... Suspension of payments (bankruptcy) 564...
Registry Nov 12, 2001 Oct 26, 2001 Suspension of payments (bankruptcy) Suspension of payments (bankruptcy)
Registry Oct 23, 2001 Three appointments: a person, a woman and a man,: a person, a woman and a man Three appointments: a person, a woman and a man,: a person, a woman and a man
Registry Oct 16, 2001 Sep 19, 2001 Suspension of payments (bankruptcy) Suspension of payments (bankruptcy)
Registry May 30, 2001 Apr 26, 2001 Suspension of payments (bankruptcy) 259... Suspension of payments (bankruptcy) 259...
Registry Jan 20, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 1, 1999 Feb 12, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Mar 1, 1999 Feb 16, 1999 Three appointments: 3 men Three appointments: 3 men
Registry Sep 1, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry May 18, 1998 Apr 28, 1998 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD