CAPITAL GRUP SPAIN 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)	B72055049
Record last updated	Thursday, January 15, 2015 11:48:08 PM UTC
Official Address	Sor Angela De La Cruz 54 Chiclana De La Frontera
Locality	Chiclana De La Frontera
Region	Madrid, Community Of Madrid
Sector	ten

Document Type	Publication date	Registry Date	Download link
Tax	May 6, 2014	Apr 30, 2014	Three records of Enforced Liquidation
Tax	Oct 24, 2013	Oct 22, 2013	Three records of Reduction demand applied
Tax	Oct 1, 2013	Sep 27, 2013	Three records of Enforced Liquidation
Tax	Sep 5, 2013	Sep 3, 2013	Enforced Liquidation
Tax	Feb 14, 2013	Feb 12, 2013	Three records of Resolution with imposition of penalty
Tax	Nov 13, 2012	Nov 8, 2012	Reduction demand applied
Tax	Nov 13, 2012	Nov 8, 2012	Enforced Liquidation
Tax	Aug 23, 2012	Aug 21, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Aug 23, 2012	Aug 21, 2012	Resolution with withdrawal agreement
Tax	May 10, 2012	May 8, 2012	Formalities for Hearing before withdrawing
Tax	Apr 17, 2012	Apr 13, 2012	Resolution with imposition of penalty
Tax	Dec 6, 2011	Dec 2, 2011	Enforced Liquidation
Registry	Jan 24, 2007	Jan 11, 2007