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Dato Capital Spain

PEDRO GARCIA CASTILLA 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

Company type Sociedad Limitada
VAT Number (CIF) B11062692
Record last updated Thursday, December 18, 2014 7:54:54 AM UTC
Information source Trade Register Cádiz Avda. José León de Carranza, 20 dupl.

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PEDRO GARCIA CASTILLA SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 18, 2014 Dec 10, 2012 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 Mar 27, 2014 Mar 25, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 25, 2014 Feb 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 28, 2013 Nov 26, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Aug 6, 2013 Aug 2, 2013 Reduction demand applied Reduction demand applied
Tax Aug 6, 2013 Aug 2, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 22, 2013 Jan 18, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax May 29, 2012 May 25, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 15, 2012 May 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 8, 2011 Nov 4, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Jun 13, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 13, 2001 Filing Of Financial Statement 1121... Filing Of Financial Statement 1121...
Registry Jun 13, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 13, 2001 Filing Of Financial Statement 1122... Filing Of Financial Statement 1122...
Registry Jun 13, 2001 Filing Of Financial Statement Filing Of Financial Statement

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