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AURELIO CABALLERO RUBIO SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B96992391
Record last updated Wednesday, December 31, 2014 7:06:32 PM UTC
Official Address The Doctor Marañon street 11 Bajo 2º-Izquierda 46470 Catarroja
There are 8 companies registered at this street
Postal Code 46470
Sector blonde, knight

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 27, 2012 Dec 19, 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 Oct 4, 2012 Oct 2, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Jul 6, 2012 Jun 27, 2012 Other items Other items
Tax Jun 21, 2012 Jun 19, 2012 Mandatory Electronic Notification Mandatory Electronic Notification
Tax Jun 12, 2012 Jun 8, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 22, 2012 May 18, 2012 Tax Management related Communication Tax Management related Communication
Tax Apr 3, 2012 Mar 30, 2012 Real Estate Information Request Real Estate Information Request
Tax Jan 24, 2012 Jan 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 10, 2012 Jan 5, 2012 Real Estate Information Request Real Estate Information Request
Tax Dec 22, 2011 Dec 20, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 24, 2011 Nov 22, 2011 Enforced Liquidation 434... Enforced Liquidation 434...
Tax Nov 22, 2011 Nov 17, 2011 Request to declare Request to declare
Tax Oct 25, 2011 Oct 24, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 30, 2011 Aug 26, 2011 Two records of Enforced Liquidation 434... Two records of Enforced Liquidation 434...
Tax Jul 26, 2011 Jul 22, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Credit seizure notification Credit seizure notification
Tax Jul 26, 2011 Jul 22, 2011 Notification of bank account seizure Notification of bank account seizure
Registry May 7, 2007 Apr 20, 2007 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jan 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2003 Filing Of Financial Statement 4667... Filing Of Financial Statement 4667...
Registry Aug 11, 2003 Jul 28, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 31, 2003 Jul 18, 2003 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 29, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 28, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 15, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2000 Oct 26, 2000

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