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Dato Capital Spain

MANUEL CARBALLO PAZOS 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, Active
VAT Number (CIF) B36499457
Universal Entity Code6632-5526-9491-4022
Record last updated Monday, November 21, 2016 8:11:01 AM UTC
Official Address The De Penente place 27 Meis
Sector building, civil, construction, engineer, work

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 21, 2016 Nov 11, 2016 Other items Other items
Registry Jan 26, 2016 Jan 18, 2016 Other items 326... Other items 326...
Registry Dec 4, 2015 Nov 25, 2015 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Jul 16, 2015 Jul 8, 2015 Other items Other items
Registry Feb 2, 2015 Jan 23, 2015 Other items 445... Other items 445...
Tax Nov 1, 2012 Oct 30, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 18, 2012 Sep 14, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jun 7, 2012 Jun 5, 2012 Request to declare Request to declare
Tax Jun 5, 2012 Jun 1, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Mar 8, 2012 Mar 7, 2012 Resolution of Deferral / Split 432... Resolution of Deferral / Split 432...
Tax Jan 26, 2012 Jan 24, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Nov 29, 2011 Nov 25, 2011 Enforced Liquidation Enforced Liquidation
Registry Feb 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 10, 2007 Mar 20, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 30, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2005 Nov 21, 2005

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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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