CARBALLEIRA SA, Spain

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 Anónima (Public Limited Company), Active
VAT Number (CIF)	A08378523
Record last updated	Tuesday, May 12, 2015 6:21:18 AM UTC
Information source	Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector	advice, consultation, management

Document Type	Publication date	Registry Date	Download link
Tax	May 12, 2015	May 8, 2015	Tax Management related Communication
Tax	May 8, 2014	May 6, 2014	Enforced Liquidation
Tax	Dec 24, 2013	Dec 20, 2013	Enforced Liquidation 396...
Tax	Nov 28, 2013	Nov 26, 2013	Disciplinary Action Resolution Agreement
Tax	Jul 23, 2013	Jul 19, 2013	Liquidation Agreement
Tax	May 16, 2013	May 14, 2013	Inspection unit records
Registry	May 9, 2013	Apr 24, 2013	Appointment cancellations ex officio
Registry	Apr 30, 2013	Mar 26, 2008	Errata
Tax	Dec 18, 2012	Dec 14, 2012	Enforced Liquidation
Tax	May 15, 2012	May 11, 2012	Disciplinary Action Resolution Agreement
Tax	May 15, 2012	May 11, 2012	Liquidation Agreement
Tax	Dec 8, 2011	Dec 5, 2011	Penalty records
Tax	Aug 2, 2011	Jul 29, 2011	Penalty imposition agreement
Registry	Dec 10, 2009	Nov 26, 2009	Other items
Registry	Apr 21, 2008		Filing Of Financial Statement
Registry	Apr 21, 2008		Filing Of Financial Statement 1283...
Registry	Apr 21, 2008		Filing Of Financial Statement
Registry	Apr 21, 2008		Filing Of Financial Statement 1272...
Registry	Apr 21, 2008		Filing Of Financial Statement
Registry	Apr 21, 2008		Filing Of Financial Statement 1272...
Registry	Apr 8, 2008	Mar 26, 2008	Appointment of a man as Sole Administrator
Registry	May 31, 2002		Filing Of Financial Statement
Registry	May 24, 2002	Apr 29, 2002	Resignation of one Manager
Registry	Dec 4, 2000		Filing Of Financial Statement
Registry	Nov 4, 1999		Filing Of Financial Statement 5903...
Registry	Apr 20, 1999	Mar 27, 1999	Resignation of one Representative (a man)