CAIMAN INVERSIONES 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	Mar 5, 2015	Mar 3, 2015	Notification of Initial Agreement / Formalities
Registry	May 22, 2014	Apr 28, 2014	Temporary closure registration sheet per drop in the index of legal entities
Tax	Feb 20, 2014	Feb 18, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jan 28, 2014	Jan 24, 2014	Two records of Notification of Initial Agreement / Formalities
Tax	Dec 5, 2013	Dec 3, 2013	Resolution with withdrawal agreement
Tax	Sep 17, 2013	Sep 13, 2013	Notification of Initial Agreement / Formalities
Tax	Jul 25, 2013	Jul 23, 2013	Resolution Agreement - Replenishment
Tax	Jan 24, 2013	Jan 22, 2013	Proposals of VAT liquidation
Tax	Sep 6, 2011	Sep 2, 2011	Request for non tax-declaring companies
Registry	Oct 28, 2008		Filing Of Financial Statement
Registry	Oct 28, 2008		Filing Of Financial Statement 9752...
Registry	Apr 24, 2007		Filing Of Financial Statement
Registry	Oct 20, 2005	Sep 29, 2005	Adjustment act 2 / 95
Registry	Oct 8, 2003		Filing Of Financial Statement
Registry	Aug 27, 2002		Filing Of Financial Statement 2466...
Registry	Aug 27, 2002		Filing Of Financial Statement
Registry	Sep 11, 2000		Filing Of Financial Statement 3036...
Registry	Aug 23, 1999		Filing Of Financial Statement
Registry	Sep 17, 1998		Filing Of Financial Statement 3187...