CAESARS DIFFUSION IBERICA 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, Extinguished company
VAT Number (CIF)	B84945567
Record last updated	Thursday, January 15, 2015 9:02:32 PM UTC
Official Address	Serrano 110 Madrid There are 7,068 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Sector	Manufacture of made-up textile ARTICLES, OTHER CLOTHING

Document Type	Publication date	Registry Date	Download link
Tax	Jun 27, 2013	Jun 25, 2013	Reduction demand applied
Tax	Dec 4, 2012	Nov 30, 2012	Three records of Resolution with imposition of penalty
Tax	Jul 31, 2012	Jul 27, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 24, 2012	Jul 20, 2012	Resolution with withdrawal agreement
Tax	May 10, 2012	May 8, 2012	Formalities for Hearing before withdrawing
Registry	May 10, 2010	Apr 28, 2010	Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry	May 10, 2010	Apr 28, 2010	Appointment of a man as Liquidator
Registry	May 10, 2010	Apr 28, 2010	Dissolution
Registry	May 10, 2010	Apr 28, 2010	Extinction
Registry	Mar 22, 2010		Filing Of Financial Statement
Registry	Mar 22, 2010	Mar 1, 2010	Filing Of Financial Statement 1376...
Registry	Mar 5, 2010	Feb 1, 2010	Filing Of Financial Statement
Registry	Mar 5, 2010		Filing Of Financial Statement 1192...
Registry	May 24, 2007	May 10, 2007	Appointment of a man as Representative
Registry	Mar 30, 2007	Mar 19, 2007	Resignation of one Sole Administrator (a man)
Registry	Mar 23, 2007	Mar 9, 2007	Three appointments: 3 men
Registry	Mar 6, 2007	Feb 21, 2007