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Dato Capital Spain

TALLERES RAFAEL CASANOVA 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, Active
VAT Number (CIF) B64018575
Record last updated Sunday, December 21, 2014 7:04:18 AM UTC
Official Address Quatrecases Arumi Num 16 Sant Quirze Del Vallès
There are 13 companies registered at this street
Locality Sant Quirze Del Vallès
Region Barcelona, Catalonia
Sector Maintenance and repair of motor vehicles

Charts

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Directors

Document Type Publication date Registry Date Download link
Tax Feb 20, 2014 Feb 18, 2014 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Tax Sep 24, 2013 Sep 19, 2013 Two records of Formalities for Hearing before withdrawing Two records of Formalities for Hearing before withdrawing
Tax Aug 20, 2013 Aug 16, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Aug 8, 2013 Aug 6, 2013 Four records of VAT Verification / Data Check Four records of VAT Verification / Data Check
Tax Feb 21, 2013 Feb 18, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Feb 5, 2013 Feb 1, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Nov 29, 2012 Nov 27, 2012 Five records of VAT Verification / Data Check Five records of VAT Verification / Data Check
Tax Apr 17, 2012 Apr 13, 2012 VAT Verification / Data Check VAT Verification / Data Check
Tax Mar 29, 2012 Mar 27, 2012 Tax Management related Communication Tax Management related Communication
Registry Oct 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 28, 2008 Aug 14, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 21, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2007 Jul 16, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 25, 2007 Jul 4, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 25, 2007 Jul 4, 2007 Change of company purpose Change of company purpose
Registry Jan 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2006 Dec 15, 2005

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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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