CALFA INVESTMENT 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
VAT Number (CIF)	B86131687
Record last updated	Friday, January 16, 2015 3:03:05 PM UTC
Official Address	The De La Castellana walk 164 Entreplanta 1 Madrid
Sector	Wholesale trade of other household goods

Document Type	Publication date	Registry Date	Download link
Tax	Jul 29, 2014	Jul 25, 2014	Resolution with imposition of penalty
Tax	Jul 1, 2014	Jun 27, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Mar 27, 2014	Mar 25, 2014	Resolution
Tax	Mar 11, 2014	Mar 7, 2014	Notification of Initial Agreement / Formalities
Tax	Aug 13, 2013	Aug 9, 2013	Request for non tax-declaring companies
Tax	Jul 2, 2013	Jun 28, 2013	Request Letter
Registry	Apr 6, 2011	Mar 28, 2011	Statement of individual company
Registry	Apr 6, 2011	Mar 28, 2011	Resignation of one Sole Administrator (a man)
Registry	Apr 6, 2011	Mar 28, 2011	Appointment of a man as Sole Administrator
Registry	Apr 6, 2011	Mar 28, 2011	Statement of individual company
Registry	Mar 4, 2011	Feb 23, 2011
Registry	Mar 4, 2011	Feb 23, 2011	1000...
Registry	Mar 4, 2011	Feb 23, 2011	Appointment of a man as Sole Administrator