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Dato Capital Spain

TALLER DE CARPINTERIA J.FELIPE 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) B45288313
Record last updated Thursday, August 20, 2015 6:54:24 AM UTC
Official Address The Tembleque road S/n Villacañas 45860
Locality Villacañas
Region Toledo, Castilla - La Mancha
Postal Code 45860
Phone number 925200966
Sector carpentry, wood
Document Type Publication date Registry Date Download link
Registry Aug 20, 2015 Aug 12, 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
Tax Feb 7, 2013 Feb 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Reduction demand applied Reduction demand applied
Tax Jan 10, 2013 Jan 8, 2013 Notifications Notifications
Tax Jan 10, 2013 Jan 8, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 27, 2012 Dec 21, 2012 Two records of Provisional VAT Liquidation Two records of Provisional VAT Liquidation
Tax Dec 18, 2012 Dec 14, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Oct 25, 2012 Oct 23, 2012 Reduction demand applied Reduction demand applied
Tax Oct 25, 2012 Oct 23, 2012 Request to declare Request to declare
Tax Oct 25, 2012 Oct 23, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 25, 2012 Oct 23, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 25, 2012 Oct 23, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 18, 2012 Sep 14, 2012 Two records of VAT Liquidation Proposal Two records of VAT Liquidation Proposal
Tax Sep 18, 2012 Sep 14, 2012 VAT Provisional Liquidation VAT Provisional Liquidation
Tax Jun 19, 2012 Jun 15, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 22, 2012 May 18, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 15, 2012 May 11, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Apr 24, 2012 Apr 20, 2012 Reduction demand applied Reduction demand applied
Tax Jan 10, 2012 Jan 5, 2012 Three records of Provisional VAT Liquidation Three records of Provisional VAT Liquidation
Tax Jan 10, 2012 Jan 5, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 3, 2012 Dec 30, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Oct 11, 2011 Oct 7, 2011 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Sep 15, 2011 Sep 13, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Sep 15, 2011 Sep 13, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Sep 6, 2011 Sep 2, 2011 Reduction demand applied Reduction demand applied
Tax Sep 6, 2011 Sep 2, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 23, 2011 Aug 19, 2011 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Aug 23, 2011 Aug 19, 2011 Resolution of Deferral / Split Resolution of Deferral / Split

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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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