CARDENA TREINTA 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)	B83000620
Record last updated	Saturday, January 10, 2015 6:59:39 AM UTC
Official Address	The Dulcinea street 31 2 Izquierda 28020 Madrid There are 90 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28020
Sector	Real estate

Document Type	Publication date	Registry Date	Download link
Tax	Mar 4, 2014	Feb 28, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jan 16, 2014	Jan 14, 2014	Resolution with imposition of penalty
Tax	Jan 7, 2014	Jan 2, 2014	Four records of Reduction demand applied
Tax	Oct 1, 2013	Sep 27, 2013	Notification of Initial Agreement / Formalities
Tax	Sep 5, 2013	Sep 3, 2013	Notification of Initial Agreement / Formalities 417...
Tax	Aug 1, 2013	Jul 30, 2013	Resolution with withdrawal agreement
Tax	May 28, 2013	May 24, 2013	Resolution Imposing VAT Penalty
Tax	Jan 15, 2013	Jan 11, 2013	Enforced Liquidation
Tax	Oct 2, 2012	Sep 28, 2012	Enforced Liquidation 402...
Tax	Sep 6, 2012	Sep 4, 2012	Reduction demand applied
Tax	Jun 12, 2012	Jun 8, 2012	Proposals of VAT liquidation
Registry	Oct 14, 2002		Capital increase
Registry	Jul 9, 2002	Jun 21, 2002	Capital increase 2922...
Registry	Jun 19, 2002	May 30, 2002	Resignation of one Sole Administrator (a man)
Registry	Sep 14, 2001		Appointment of a man as Representative
Registry	Sep 10, 2001	Aug 24, 2001	Capital increase
Registry	Jul 3, 2001	Jun 19, 2001	Resignation of one Sole Administrator (a woman)
Registry	Jun 5, 2001	May 23, 2001