CAPITAL COLLECTION SL, Spain

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
published register entry of company incorporation
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
related company news
information about these directors and secretaries in other companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B92806629
Universal Entity Code	1118-3663-4028-8376
Record last updated	Tuesday, April 25, 2017 5:50:27 AM UTC
Official Address	Centro Comercial Laguna Village 19 Estepona 29688 There are 63 companies registered at this street
Locality	Estepona
Region	Malaga, Andalusia
Postal Code	29688
Sector	Wholesale of textiles

Document Type	Publication date	Registry Date	Download link
Registry	Apr 25, 2017	Apr 17, 2017	Lost character of sole shareholder company
Registry	Apr 25, 2017	Apr 17, 2017	Resignation of one Sole Administrator (a woman)
Registry	Apr 25, 2017	Apr 17, 2017	Appointment of a woman as Liquidator
Registry	Apr 25, 2017	Apr 17, 2017	Dissolution
Registry	Apr 25, 2017	Apr 17, 2017	Extinction
Tax	Oct 14, 2014	Oct 10, 2014	Resolution with withdrawal agreement
Tax	Oct 9, 2014	Oct 7, 2014	Enforced Liquidation
Tax	Oct 7, 2014	Oct 3, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 23, 2014	Sep 19, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jun 3, 2014	May 30, 2014	Formalities for Hearing before withdrawing
Tax	Mar 13, 2014	Mar 11, 2014	Reduction demand applied
Tax	Feb 20, 2014	Feb 18, 2014	Enforced Liquidation
Tax	Jul 25, 2013	Jul 23, 2013	Resolution with imposition of penalty
Financials	May 14, 2013		Annual Accounts filing (2008 ordinary)
Tax	Feb 5, 2013	Feb 1, 2013	Notification of Initial Agreement / Formalities
Tax	Aug 14, 2012	Aug 10, 2012	Request for non tax-declaring companies
Tax	Mar 13, 2012	Mar 9, 2012	Request for management of action plans
Registry	Apr 15, 2009	Mar 1, 2009	Filing Of Financial Statement
Registry	Apr 15, 2009		Filing Of Financial Statement 1134...
Registry	May 6, 2008	Apr 15, 2008	Sole proprietorship
Registry	Apr 11, 2008		Filing Of Financial Statement
Registry	Apr 11, 2008		Filing Of Financial Statement 1222...
Registry	Jan 30, 2007	Jan 16, 2007