CACAU BIG 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 23, 2014	Sep 19, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jan 15, 2013	Jan 11, 2013	Enforced Liquidation
Tax	Aug 21, 2012	Aug 17, 2012	Three records of Enforced Liquidation
Tax	Feb 28, 2012	Feb 24, 2012	Request to declare
Tax	Feb 7, 2012	Feb 3, 2012	Three records of Reduction demand applied
Tax	Nov 17, 2011	Nov 15, 2011	Three records of Enforced Liquidation
Registry	Sep 8, 2006		Filing Of Financial Statement
Registry	Nov 25, 2005	Nov 11, 2005	Sole proprietorship
Registry	Apr 21, 2005