CABALLO DE TROYA 17 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)	B14704324
Record last updated	Wednesday, January 14, 2015 12:16:04 AM UTC
Official Address	The Luis Venegas plaza 1 Cordoba, Córdoba
Locality	Córdoba
Region	Andalusia
Sector	horseback

Document Type	Publication date	Registry Date	Download link
Tax	Aug 27, 2013	Aug 23, 2013	Reduction demand applied
Tax	Aug 27, 2013	Aug 23, 2013	Three records of Resolution with imposition of penalty
Tax	May 16, 2013	May 14, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	May 16, 2013	May 14, 2013	Enforced Liquidation
Registry	Feb 26, 2013	Feb 12, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Jan 29, 2013	Jan 25, 2013	Resolution with withdrawal agreement
Tax	Jan 29, 2013	Jan 25, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Nov 13, 2012	Nov 8, 2012	Resolution with imposition of penalty
Tax	Oct 25, 2012	Oct 23, 2012	Enforced Liquidation
Tax	Jul 17, 2012	Jul 13, 2012	Enforced Liquidation 398...
Tax	Jul 3, 2012	Jun 29, 2012	Formalities for Hearing before withdrawing
Tax	Feb 28, 2012	Feb 24, 2012	Enforced Liquidation
Tax	Nov 17, 2011	Nov 15, 2011	Enforced Liquidation 398...
Tax	Aug 25, 2011	Aug 23, 2011	Resolution with imposition of penalty
Registry	Jan 14, 2005	Dec 28, 2004