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ALGECIRAS CASA SL

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Reports

Extended Company Report ALGECIRAS CASA S.L. Extended Company Report PDF
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
Full Report with initial Shareholders ALGECIRAS CASA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Algeciras Casa S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B72037682
Record last updated Wednesday, April 1, 2015 6:55:30 AM UTC
Official Address Saenz De Laguna 19 Algeciras 11201
There are 15 companies registered at this street
Postal Code 11201
Sector PROMOTION ESTATE AGENT

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Visits

ALGECIRAS CASA SL (Spain) Page visits 2024

Searches

ALGECIRAS CASA SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Apr 1, 2015 Dec 13, 2012 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 20, 2014 Feb 18, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 28, 2013 Nov 26, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 19, 2013 Nov 15, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Nov 19, 2013 Nov 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 22, 2013 Oct 18, 2013 Reduction demand applied Reduction demand applied
Tax Oct 3, 2013 Oct 1, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 14, 2013 May 10, 2013 Reduction demand applied Reduction demand applied
Tax Mar 28, 2013 Mar 26, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 12, 2013 Feb 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 29, 2012 Nov 27, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 15, 2012 Nov 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 15, 2012 Nov 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 1, 2012 Oct 30, 2012 Enforced Liquidation 396... Enforced Liquidation 396...
Tax Oct 9, 2012 Oct 5, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 9, 2012 Oct 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 14, 2012 Jun 12, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 5, 2012 Jun 1, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 17, 2012 Apr 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 10, 2012 Apr 3, 2012 Verificación of Data / Check Verificación of Data / Check
Tax Mar 20, 2012 Mar 16, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 20, 2012 Mar 16, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 10, 2012 Jan 5, 2012 Request Letter Request Letter
Tax Dec 20, 2011 Dec 16, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 20, 2011 Sep 16, 2011 Tax Management related Communication Tax Management related Communication
Tax Aug 25, 2011 Aug 23, 2011 Credit seizure notification Credit seizure notification
Registry Sep 20, 2006 Aug 31, 2006

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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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