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Dato Capital Spain

NIVELES Y REFORMAS CASMI 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, Extinguished company
VAT Number (CIF) B83196444
Record last updated Monday, November 17, 2014 1:07:15 PM UTC
Official Address The Malacuera street 40 28180 Torrelaguna Torrelaguna
There are 18 companies registered at this street
Postal Code 28180
Phone number 918430724
Sector Real estate

Charts

Visits

NIVELES Y REFORMAS CASMI S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 8, 2013 Apr 29, 2013 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 8, 2013 Apr 29, 2013 Extinction Extinction
Registry Sep 3, 2012 Aug 22, 2012 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Sep 3, 2012 Aug 22, 2012 Two appointments: a man and a person Two appointments: a man and a person
Registry Sep 3, 2012 Aug 22, 2012 Dissolution Dissolution
Registry Oct 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2010 Sep 1, 2010 Filing Of Financial Statement 8373... Filing Of Financial Statement 8373...
Registry Jan 20, 2010 Jan 8, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 8, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2009 Filing Of Financial Statement 6160... Filing Of Financial Statement 6160...
Registry Oct 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2007 Filing Of Financial Statement 8599... Filing Of Financial Statement 8599...
Registry Oct 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2004 Filing Of Financial Statement 2218... Filing Of Financial Statement 2218...
Registry Sep 26, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 14, 2002 Feb 27, 2002

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