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CALVENTE Y CRESPO ASESORES 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B11322484
Record last updated Saturday, January 3, 2015 1:29:15 PM UTC
Official Address Real 3 La Línea De La Concepción 11300
There are 94 companies registered at this street
Locality La Línea De La Concepción
Region Cadiz, Andalusia
Postal Code 11300
Sector auxiliary, insurance, pension

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Directors

Document Type Publication date Registry Date Download link
Tax Aug 7, 2014 Aug 5, 2014 Request Letter Request Letter
Tax Aug 7, 2014 Aug 5, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Aug 5, 2014 Aug 1, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 5, 2014 Aug 1, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 17, 2014 Jun 13, 2014 Enforced Liquidation 397... Enforced Liquidation 397...
Tax Mar 13, 2014 Mar 11, 2014 Five records of Reduction demand applied Five records of Reduction demand applied
Tax Mar 11, 2014 Mar 7, 2014 Notification of real estate seizure Notification of real estate seizure
Tax Jan 28, 2014 Jan 24, 2014 Reduction demand applied Reduction demand applied
Tax Nov 19, 2013 Nov 15, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Oct 31, 2013 Oct 29, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Oct 22, 2013 Oct 18, 2013 Reduction demand applied Reduction demand applied
Tax Oct 8, 2013 Oct 4, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 29, 2013 Aug 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 21, 2013 Feb 18, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 10, 2013 Jan 8, 2013 Resolution with imposition of penalty 384... Resolution with imposition of penalty 384...
Tax Dec 27, 2012 Dec 21, 2012 Form of retentions and payments on account Form of retentions and payments on account
Tax Nov 15, 2012 Nov 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 9, 2012 Oct 5, 2012 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Oct 9, 2012 Oct 5, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 30, 2012 Aug 28, 2012 Notification of Initial Agreement / Formalities 384... Notification of Initial Agreement / Formalities 384...
Tax Aug 23, 2012 Aug 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 12, 2012 Jul 10, 2012 Enforced Liquidation 396... Enforced Liquidation 396...
Tax Jun 14, 2012 Jun 12, 2012 Enforced Liquidation Enforced Liquidation
Tax May 31, 2012 May 29, 2012 Request Letter Request Letter
Tax May 31, 2012 May 29, 2012 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Tax May 31, 2012 May 29, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax May 15, 2012 May 11, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Apr 10, 2012 Apr 3, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 2, 2012 Jan 31, 2012 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Jan 10, 2012 Jan 5, 2012 Request Letter Request Letter
Tax Jan 5, 2012 Jan 3, 2012 Request Letter 384... Request Letter 384...
Tax Dec 22, 2011 Dec 20, 2011 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Dec 17, 2008 Dec 3, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 13, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2008 Filing Of Financial Statement 8495... Filing Of Financial Statement 8495...
Registry Jun 10, 2005 May 30, 2005 Change of registered office Change of registered office
Registry Jun 8, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 3, 2000 Mar 16, 2000 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Jan 19, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 19, 2000 Filing Of Financial Statement 266... Filing Of Financial Statement 266...
Registry Jan 19, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 19, 2000 Filing Of Financial Statement 266... Filing Of Financial Statement 266...

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