CABOPINO ESTATES 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

Document Type	Publication date	Registry Date	Download link
Tax	Sep 2, 2014	Aug 29, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 2, 2014	Aug 29, 2014	Resolution with withdrawal agreement
Tax	Sep 2, 2014	Aug 29, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	May 13, 2014	May 9, 2014	Formalities for Hearing before withdrawing
Tax	Mar 13, 2014	Mar 11, 2014	Reduction demand applied
Tax	Jan 30, 2014	Jan 28, 2014	Enforced Liquidation
Tax	Jul 4, 2013	Jul 2, 2013	Resolution with imposition of penalty
Tax	Jan 24, 2013	Jan 22, 2013	Notification of Initial Agreement / Formalities
Tax	Dec 6, 2012	Dec 4, 2012	Enforced Liquidation
Tax	Sep 11, 2012	Sep 7, 2012	Request for non tax-declaring companies
Registry	Jun 25, 2012	May 10, 2012	Unrecoverable credit
Tax	May 24, 2012	May 22, 2012	Enforced Liquidation
Tax	Mar 13, 2012	Mar 9, 2012	Reduction demand applied
Tax	Feb 21, 2012	Feb 17, 2012	Two records of Enforced Liquidation
Tax	Dec 15, 2011	Dec 13, 2011	Enforced Liquidation
Tax	Nov 17, 2011	Nov 15, 2011	Reduction demand applied
Tax	Oct 25, 2011	Oct 24, 2011	Enforced Liquidation
Tax	Sep 6, 2011	Sep 2, 2011	Reduction demand applied
Tax	Sep 6, 2011	Sep 2, 2011	Resolution with imposition of penalty
Tax	Sep 6, 2011	Sep 2, 2011	Enforced Liquidation
Registry	Sep 11, 2008		Filing Of Financial Statement
Registry	Sep 5, 2008		Filing Of Financial Statement 4206...
Registry	Nov 6, 2003