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ZAPAS CAVEI SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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) B82460874
Record last updated Friday, December 5, 2014 2:59:32 AM UTC
Official Address Victoria 2 Madrid 28013
There are 31 companies registered at this street
Postal Code 28013
Sector restaurant

Charts

Visits

ZAPAS CAVEI S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jul 1, 2014 Jun 27, 2014 Enforced Liquidation Enforced Liquidation
Financials Jun 19, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Mar 25, 2014 Mar 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 25, 2014 Mar 21, 2014 Credit seizure notification Credit seizure notification
Tax Dec 19, 2013 Dec 17, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 3, 2013 Nov 29, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 14, 2013 Nov 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 10, 2013 Oct 8, 2013 Enforced Liquidation 430... Enforced Liquidation 430...
Tax Oct 1, 2013 Sep 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 11, 2013 Jul 9, 2013 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Jul 11, 2013 Jul 9, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 18, 2013 Jun 14, 2013 Provisional Liquidation of Account Provisional Liquidation of Account
Tax May 30, 2013 May 28, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Apr 9, 2013 Apr 5, 2013 Notification of bank account seizure 402... Notification of bank account seizure 402...
Tax Feb 14, 2013 Feb 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 14, 2013 Feb 12, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Jan 29, 2013 Jan 25, 2013 Two records of Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Two records of Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Nov 13, 2012 Nov 8, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 9, 2012 Oct 5, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 13, 2012 Sep 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 10, 2012 Jul 6, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Notification of bank account seizure Notification of bank account seizure
Tax May 10, 2012 May 8, 2012 Provisional Liquidation with Penalty Provisional Liquidation with Penalty
Tax Apr 17, 2012 Apr 13, 2012 Request Letter Request Letter
Tax Apr 17, 2012 Apr 13, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 12, 2012 Apr 4, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 8, 2011 Nov 4, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 21, 2011 Jul 15, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Nov 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 17, 2009 Filing Of Financial Statement 1024... Filing Of Financial Statement 1024...
Registry Dec 17, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2008 Filing Of Financial Statement 8163... Filing Of Financial Statement 8163...
Registry Sep 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2006 Filing Of Financial Statement 7906... Filing Of Financial Statement 7906...
Registry Mar 24, 2004 Mar 11, 2004 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Mar 23, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 12, 2004 Filing Of Financial Statement 165... Filing Of Financial Statement 165...
Registry Jan 12, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 12, 2004 Filing Of Financial Statement 165... Filing Of Financial Statement 165...
Registry Jul 27, 2001 Jul 16, 2001

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