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CABALLERO Y GUERRERO 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B92309178
Universal Entity Code2278-5110-6070-8451
Record last updated Monday, January 16, 2017 8:08:03 AM UTC
Official Address Vazquez Clavel 23 Marbella 29603
There are 13 companies registered at this street
Locality Marbella
Region Malaga, Andalusia
Postal Code 29603
Sector knight

Charts

Visits

CABALLERO Y GUERRERO S.L. (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Registry Jan 16, 2017 Nov 25, 2016 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 Mar 18, 2014 Mar 14, 2014 Reduction demand applied Reduction demand applied
Tax Feb 18, 2014 Feb 13, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 4, 2013 Jul 2, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 24, 2013 Jan 22, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 7, 2012 Aug 3, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Mar 31, 2008 Mar 13, 2008 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Sep 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2003 Filing Of Financial Statement 4032... Filing Of Financial Statement 4032...
Registry Apr 5, 2002 Mar 20, 2002

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