CARBAL TRADE 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, Active
VAT Number (CIF)	B62965066
Universal Entity Code	3279-6675-6896-5209
Record last updated	Wednesday, July 26, 2017 5:34:19 AM UTC
Official Address	C/De Sant Gervasi De Cassoles 17 Entlo2 08022 Barcelona There are 255 companies registered at this street
Locality	Barcelona
Region	Catalonia
Postal Code	08022
Sector	trade

Document Type	Publication date	Registry Date	Download link
Registry	Jul 26, 2017	Jul 18, 2017	Other items
Tax	May 8, 2014	May 6, 2014	Three records of Enforced Liquidation
Tax	Mar 13, 2014	Mar 11, 2014	Enforced Liquidation
Tax	Sep 24, 2013	Sep 19, 2013	Three records of Reduction demand applied
Tax	Jun 18, 2013	Jun 14, 2013	Reduction demand applied
Tax	Apr 16, 2013	Apr 12, 2013	Enforced Liquidation
Tax	Jan 8, 2013	Jan 3, 2013	Three records of Resolution with imposition of penalty
Tax	Jul 19, 2012	Jul 17, 2012	Resolution with imposition of penalty
Tax	Jul 17, 2012	Jul 13, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 3, 2012	Jun 29, 2012	Two records of Resolution with withdrawal agreement
Tax	Mar 15, 2012	Mar 13, 2012	Two records of Tax Management related Communication
Registry	Jan 29, 2004		Resignation of one Manager
Registry	Oct 17, 2002	Sep 26, 2002