CAPITAL CARIBE 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 14, 2013	Mar 12, 2013	Three records of Reduction demand applied
Tax	Mar 7, 2013	Mar 5, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Feb 7, 2013	Feb 5, 2013	Three records of Enforced Liquidation
Tax	Aug 2, 2012	Jul 31, 2012	Three records of Resolution with imposition of penalty
Tax	Jan 19, 2012	Jan 17, 2012	Enforced Liquidation
Tax	Dec 22, 2011	Dec 20, 2011	Resolution with withdrawal agreement
Registry	May 16, 2006	Apr 17, 2006