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Dato Capital Spain

SANCHEZ & CASARELLO CONSTRUCCIONES 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) B84682350
Record last updated Wednesday, January 21, 2015 1:51:23 AM UTC
Official Address The De Los Angeles avenue 12 Getafe
Locality Getafe
Region Madrid, Community Of Madrid
Sector count

Charts

Visits

SANCHEZ & CASARELLO CONSTRUCCIONES SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jul 17, 2012 Jul 13, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jul 17, 2012 Jul 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 19, 2012 Jun 15, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 29, 2012 May 25, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 10, 2012 May 8, 2012 Request Letter Request Letter
Tax Mar 13, 2012 Mar 9, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 7, 2012 Feb 3, 2012 Request Letter Request Letter
Tax Dec 15, 2011 Dec 13, 2011 Request Letter 416... Request Letter 416...
Tax Dec 1, 2011 Nov 29, 2011 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Oct 25, 2011 Oct 24, 2011 Compensation Resolution Compensation Resolution
Tax Sep 20, 2011 Sep 16, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 20, 2011 Sep 16, 2011 Request Letter Request Letter
Tax Jul 26, 2011 Jul 22, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2007 Filing Of Financial Statement 7727... Filing Of Financial Statement 7727...
Registry May 22, 2007 May 8, 2007 Statement of individual company Statement of individual company
Registry Jun 15, 2006 Jun 5, 2006

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