ANTON PEREZ CARBALLINO 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B32170573
Record last updated	Thursday, April 16, 2015 10:47:02 PM UTC
Information source	Trade Register Orense Avda. de la Habana, 4
Sector	financial, intermediation, insurance, pension

Document Type	Publication date	Registry Date	Download link
Tax	Jan 27, 2015	Jan 23, 2015	Enforced Liquidation
Tax	Apr 24, 2012	Apr 20, 2012	Letters of Full Census Depuration
Tax	Mar 13, 2012	Mar 9, 2012	Request to declare
Tax	Feb 2, 2012	Jan 31, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Registry	Mar 8, 2011	Feb 9, 2011	Temporary closure registration sheet per drop in the index of legal entities
Registry	Mar 8, 2011		Temporary closure registration sheet per drop in the index of legal entities 1059...
Registry	Jul 15, 2008		Filing Of Financial Statement
Registry	Jul 15, 2008		Filing Of Financial Statement 2061...
Registry	Jul 15, 2008		Filing Of Financial Statement
Registry	Jul 15, 2008		Filing Of Financial Statement 2061...
Registry	Jul 15, 2008	Jun 27, 2008	Unrecoverable credit
Registry	Jul 15, 2008		Filing Of Financial Statement
Registry	Aug 16, 2001		Filing Of Financial Statement 1679...
Registry	Aug 16, 2001		Filing Of Financial Statement
Registry	Aug 16, 2001		Filing Of Financial Statement 1679...
Registry	Aug 16, 2001		Filing Of Financial Statement
Registry	Aug 16, 2001		Filing Of Financial Statement 1679...
Registry	Aug 10, 2001	Jul 14, 2001	Adjustment act 2 / 95