CARCHE OPORTO 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)	B83978536
Record last updated	Thursday, April 16, 2015 10:51:06 PM UTC
Official Address	The Carabanchel Alto avenue 112 4º a Madrid
Locality	Madrid
Region	Community Of Madrid
Sector	port

Document Type	Publication date	Registry Date	Download link
Tax	Jan 27, 2015	Jan 23, 2015	Issuance of Resolution
Tax	Sep 18, 2014	Sep 16, 2014	Formalities for hearing
Tax	Oct 8, 2013	Oct 4, 2013	Enforced Liquidation
Tax	Mar 28, 2013	Mar 26, 2013	Reduction demand applied
Tax	Feb 14, 2013	Feb 12, 2013	Enforced Liquidation
Tax	Oct 2, 2012	Sep 28, 2012	Three records of Enforced Liquidation
Tax	Jul 24, 2012	Jul 20, 2012	Resolution with imposition of penalty
Tax	Mar 13, 2012	Mar 9, 2012	Three records of Reduction demand applied
Tax	Mar 13, 2012	Mar 9, 2012	Notification of Initial Agreement / Formalities
Tax	Jan 12, 2012	Jan 10, 2012	Three records of Enforced Liquidation
Tax	Dec 1, 2011	Nov 29, 2011	Request to declare
Tax	Oct 20, 2011	Oct 18, 2011	Credit seizure notification
Registry	Jan 8, 2007		Filing Of Financial Statement
Registry	May 18, 2004