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Dato Capital Spain

MADERAS CRISTO DE LA VICTORIA 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
VAT Number (CIF) B10273357
Universal Entity Code7829-9772-3398-2848
Record last updated Monday, July 9, 2018 5:35:43 AM UTC
Official Address The De Valverde road Zarza De Granadilla 10710
There are 2 companies registered at this street
Locality Zarza De Granadilla
Region Caceres, Extremadura
Postal Code 10710

Charts

Visits

MADERAS CRISTO DE LA VICTORIA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jul 9, 2018 Jun 29, 2018 Unrecoverable credit Unrecoverable credit
Tax Sep 25, 2012 Sep 21, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 28, 2012 Aug 24, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 3, 2012 Apr 30, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 3, 2012 Mar 30, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Jan 3, 2012 Dec 30, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2011 Nov 11, 2011 Request Letter Request Letter
Registry Jan 26, 2009 Jan 7, 2009 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Jan 2, 2009 Dec 15, 2008 Unrecoverable credit Unrecoverable credit
Registry Dec 2, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 22, 2003 Dec 31, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2001

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