CABALLEROS MADRID 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
VAT Number (CIF)	B52017456
Record last updated	Friday, January 16, 2015 5:21:13 PM UTC
Information source	Trade Register Melilla O´Donnell, 5
Sector	Manufacture of made-up textile ARTICLES, OTHER CLOTHING

Document Type	Publication date	Registry Date	Download link
Tax	Oct 10, 2013	Oct 8, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Apr 30, 2013	Apr 26, 2013	Three records of Enforced Liquidation
Tax	Oct 23, 2012	Oct 19, 2012	Three records of Reduction demand applied
Tax	Oct 23, 2012	Oct 19, 2012	Three records of Enforced Liquidation
Tax	Mar 20, 2012	Mar 16, 2012	Resolution with imposition of penalty
Tax	Mar 15, 2012	Mar 13, 2012	Two records of Resolution with imposition of penalty
Registry	Dec 1, 2011	Nov 3, 2011	Temporary closure registration sheet per drop in the index of legal entities
Registry	Dec 1, 2011		Temporary closure registration sheet per drop in the index of legal entities 4818...
Tax	Nov 22, 2011	Nov 17, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Nov 22, 2011	Nov 17, 2011	Resolution with withdrawal agreement