ANALISIS DE INVERSIONES CASTELLANA 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

Document Type	Publication date	Registry Date	Download link
Tax	Mar 3, 2015	Feb 27, 2015	Three records of Notification of Initial Agreement / Formalities
Tax	Nov 27, 2014	Nov 25, 2014	Resolution with withdrawal agreement
Tax	Jul 1, 2014	Jun 27, 2014	Formalities for Hearing before withdrawing
Tax	Jan 28, 2014	Jan 24, 2014	Formalities for Hearing before withdrawing 416...
Tax	Nov 14, 2013	Nov 12, 2013	Enforced Liquidation
Tax	May 28, 2013	May 24, 2013	Enforced Liquidation 429...
Tax	May 14, 2013	May 10, 2013	Reduction demand applied
Tax	Mar 7, 2013	Mar 5, 2013	Enforced Liquidation
Tax	Jan 15, 2013	Jan 11, 2013	Enforced Liquidation 429...
Tax	Nov 13, 2012	Nov 8, 2012	Reduction demand applied
Tax	Nov 6, 2012	Nov 2, 2012	Generic tax management - Liquidation
Tax	Aug 28, 2012	Aug 24, 2012	Enforced Liquidation
Tax	Jun 19, 2012	Jun 15, 2012	Resolution with imposition of penalty
Tax	May 10, 2012	May 8, 2012	Generic Tax Management
Tax	Jan 26, 2012	Jan 24, 2012	Resolution with imposition of penalty
Tax	Jan 26, 2012	Jan 24, 2012	Notification of Initial Agreement / Formalities
Tax	Jan 26, 2012	Jan 24, 2012	D.C.I.E. Resolution without provisional withdraw
Tax	Dec 22, 2011	Dec 20, 2011	Enforced Liquidation
Tax	Nov 15, 2011	Nov 11, 2011	Notification of personal property seizure
Tax	Sep 27, 2011	Sep 23, 2011	Notification of Initial Agreement / Formalities
Tax	Sep 20, 2011	Sep 16, 2011	Tax Management related Communication
Tax	Sep 20, 2011	Sep 16, 2011	Resolution with withdrawal agreement
Registry	Nov 13, 2002	Oct 29, 2002