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Dato Capital Spain

VIAJES CASARIEGO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B38799623
Universal Entity Code2279-4552-7909-6422
Record last updated Thursday, March 10, 2022 7:33:29 AM UTC
Official Address Ramon Cajal 1 Santa Cruz De Tenerife
There are 5 companies registered at this street
Locality Santa Cruz De Tenerife
Region S. C. Tenerife, Canary Islands
Sector voyage

Charts

Visits

VIAJES CASARIEGO S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 10, 2022 Mar 3, 2022 Re-opening registration sheet Re-opening registration sheet
Tax Nov 13, 2014 Nov 11, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Financials Jun 12, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax May 29, 2014 May 27, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 27, 2014 Feb 25, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Feb 21, 2014 Feb 14, 2014 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 Jul 30, 2013 Jul 26, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 19, 2013 Mar 14, 2013 Reduction demand applied Reduction demand applied
Tax Jan 8, 2013 Jan 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 19, 2012 Jun 15, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jun 12, 2012 Jun 8, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 17, 2012 May 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 8, 2012 Mar 7, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 10, 2012 Jan 5, 2012 Provisional Liquidation Retention Control Provisional Liquidation Retention Control
Tax Nov 15, 2011 Nov 11, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 27, 2011 Sep 23, 2011 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Registry Sep 24, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2009 Filing Of Financial Statement 4744... Filing Of Financial Statement 4744...
Registry Sep 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2007 Filing Of Financial Statement 7412... Filing Of Financial Statement 7412...
Registry Sep 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 14, 2005 Mar 31, 2005 Errata Errata
Registry Jan 31, 2005 Jan 13, 2005

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