CAFALCON GANDARELA SL

Reports

Contents:

complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
VAT number and capital stock
constitution, appointments, administrators, directors, audit companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers.

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)	B36407641
Record last updated	Monday, January 12, 2015 12:07:32 AM UTC
Official Address	Cafalcon Vilaboa There are 2 companies registered at this street
Locality	Vilaboa
Region	Pontevedra, Galicia
Sector	freight, road, transport

Document Type	Publication date	Registry Date	Download link
Tax	Mar 6, 2014	Mar 4, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Dec 24, 2013	Dec 20, 2013	Two records of Reduction demand applied
Tax	Dec 3, 2013	Nov 29, 2013	Two records of Enforced Liquidation
Tax	Nov 26, 2013	Nov 22, 2013	Enforced Liquidation
Tax	Nov 26, 2013	Nov 22, 2013	Reduction demand applied
Tax	Oct 15, 2013	Oct 11, 2013	Enforced Liquidation
Tax	May 30, 2013	May 28, 2013	Two records of Resolution with imposition of penalty
Tax	Apr 25, 2013	Apr 23, 2013	Resolution with imposition of penalty
Registry	Apr 16, 2013	Feb 6, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Mar 26, 2013	Mar 22, 2013	Reduction demand applied
Tax	Jan 17, 2013	Jan 15, 2013	Notification of Initial Agreement / Formalities
Tax	Dec 20, 2012	Dec 18, 2012	Two records of Notification of Initial Agreement / Formalities
Tax	Dec 20, 2012	Dec 18, 2012	Resolution with withdrawal agreement
Tax	Jul 12, 2012	Jul 10, 2012	Reduction demand applied
Tax	Jul 12, 2012	Jul 10, 2012	Resolution with imposition of penalty
Tax	Jun 12, 2012	Jun 8, 2012	Enforced Liquidation
Tax	Jun 5, 2012	Jun 1, 2012	Formalities for Hearing before withdrawing
Tax	Mar 8, 2012	Mar 7, 2012	Notification of Initial Agreement / Formalities
Tax	Nov 29, 2011	Nov 25, 2011	Resolution with imposition of penalty
Tax	Jul 26, 2011	Jul 22, 2011	Request for non tax-declaring companies
Registry	Nov 14, 2002	Oct 25, 2002	Resignation of one Sole Administrator
Registry	Aug 1, 2002