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Dato Capital Spain

METAL CATALUÑA RECYCLING 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) B55106793
Universal Entity Code2536-2996-4948-2023
Record last updated Thursday, March 1, 2018 6:44:59 AM UTC
Official Address The Sector Gran Reserva street 9 Bl.10 at Empuriabrava Castelló D'empúries 17487
There are 21 companies registered at this street
Postal Code 17487
Sector Other freight transport by road

Charts

Visits

METAL CATALUÑA RECYCLING SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 1, 2018 Sep 7, 2017 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Feb 12, 2015 Feb 10, 2015 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Dec 11, 2014 Dec 9, 2014 Reduction demand applied Reduction demand applied
Tax Dec 9, 2014 Dec 5, 2014 Reduction demand applied 385... Reduction demand applied 385...
Tax Sep 30, 2014 Sep 26, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Sep 16, 2014 Sep 12, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 14, 2014 Aug 12, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 12, 2014 Aug 8, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 31, 2014 Jul 29, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 17, 2014 Jul 15, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 26, 2014 Jun 24, 2014 Enforced Liquidation Enforced Liquidation
Tax May 8, 2014 May 6, 2014 Enforced Liquidation 399... Enforced Liquidation 399...
Tax Apr 15, 2014 Apr 11, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Apr 3, 2014 Apr 1, 2014 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Mar 27, 2014 Mar 25, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 25, 2014 Feb 21, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 11, 2014 Feb 7, 2014 Intrastat penalty Intrastat penalty
Tax Feb 11, 2014 Feb 7, 2014 Reduction demand applied Reduction demand applied
Tax Jan 21, 2014 Jan 17, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 14, 2014 Jan 10, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jan 9, 2014 Jan 7, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 17, 2013 Dec 13, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 12, 2013 Dec 10, 2013 Four records of Intrastat penalty Four records of Intrastat penalty
Tax Dec 3, 2013 Nov 29, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 26, 2013 Nov 22, 2013 Enforced Liquidation 399... Enforced Liquidation 399...
Tax Nov 26, 2013 Nov 22, 2013 Intrastat penalty Intrastat penalty
Tax Nov 26, 2013 Nov 22, 2013 Two records of Stats Violation Two records of Stats Violation
Tax Oct 22, 2013 Oct 18, 2013 Intrastat penalty Intrastat penalty
Tax Oct 1, 2013 Sep 27, 2013 Stats Violation Stats Violation
Tax Oct 1, 2013 Sep 27, 2013 Three records of Tax related Communication Three records of Tax related Communication
Tax Sep 24, 2013 Sep 19, 2013 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Sep 24, 2013 Sep 19, 2013 Formalities for hearing Formalities for hearing
Tax Sep 5, 2013 Sep 3, 2013 Liquidation Surcharge Liquidation Surcharge
Tax Aug 20, 2013 Aug 16, 2013 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Aug 13, 2013 Aug 9, 2013 Two records of Tax related Communication Two records of Tax related Communication
Tax Aug 8, 2013 Aug 6, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Aug 8, 2013 Aug 6, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 6, 2013 Aug 2, 2013 Tax related Communication Tax related Communication
Tax May 28, 2013 May 24, 2013 Six records of Filing Request Six records of Filing Request
Tax May 21, 2013 May 17, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 14, 2013 May 10, 2013 Three records of Filing Request Three records of Filing Request
Tax May 2, 2013 Apr 29, 2013 Formalities for hearing Formalities for hearing
Tax Apr 25, 2013 Apr 23, 2013 Proposal of Liquidation of Surcharge Proposal of Liquidation of Surcharge
Tax Apr 9, 2013 Apr 5, 2013 Formalities for hearing Formalities for hearing
Tax Mar 19, 2013 Mar 14, 2013 Tax related Communication Tax related Communication
Tax Mar 19, 2013 Mar 14, 2013 Tax Management related Communication Tax Management related Communication
Tax Feb 5, 2013 Feb 1, 2013 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax Jan 17, 2013 Jan 15, 2013 Two records of Tax related Communication Two records of Tax related Communication
Tax Nov 20, 2012 Nov 16, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 4, 2012 Oct 2, 2012 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Aug 30, 2012 Aug 28, 2012 Two records of Request Two records of Request
Tax Sep 8, 2011 Sep 6, 2011 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Registry Jul 4, 2011 Jun 21, 2011
Registry Jul 4, 2011 Jun 21, 2011 2808...  2808...
Registry Jul 4, 2011 Jun 21, 2011 Statement of individual company Statement of individual company
Registry Jul 4, 2011 Jun 21, 2011 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator

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