CARDGIRUS 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)	B01292945
Record last updated	Thursday, April 16, 2015 9:40:45 PM UTC
Official Address	The De La Sierra way Labastida
Locality	Labastida
Region	Alava, Basque Country
Sector	Manufacture of electronic equipment, manufacturing equipment and radio, television and communication

Document Type	Publication date	Registry Date	Download link
Tax	Apr 14, 2015	Apr 10, 2015	Enforced Liquidation
Tax	Sep 16, 2014	Sep 12, 2014	Loss of Penalty Reduction
Tax	Feb 4, 2014	Jan 31, 2014	Enforced Liquidation
Tax	Oct 18, 2012	Oct 16, 2012	Enforced Liquidation 447...
Tax	Oct 2, 2012	Sep 28, 2012	Two records of Enforced Liquidation
Tax	May 29, 2012	May 25, 2012	Enforced Liquidation
Tax	May 24, 2012	May 22, 2012	Verificación of Data / Check
Tax	Mar 15, 2012	Mar 13, 2012	Tax Collection related Communication
Tax	Nov 8, 2011	Nov 4, 2011	Two records of Enforced Liquidation
Tax	Oct 18, 2011	Oct 14, 2011	Enforced Liquidation
Tax	Oct 11, 2011	Oct 7, 2011	Resolution with Penalty
Registry	Nov 24, 2008	Nov 4, 2008	Article 378.5
Registry	Nov 24, 2008	Nov 4, 2008	Resignation of 4 people: one Director, one Secretary (a woman) and one Ceo (a man)
Registry	Nov 24, 2008	Nov 4, 2008	Article 378.5
Registry	May 30, 2007	May 16, 2007	Resignation of one Ceo (a man)
Registry	Sep 27, 2005	Aug 29, 2005	Appointment of a woman as Representative
Registry	Jan 17, 2005		Two appointments: a man and a woman
Registry	Jan 17, 2005		Lost character of sole shareholder company
Registry	Oct 16, 2003		Filing Of Financial Statement
Registry	Dec 18, 2002		Filing Of Financial Statement 8764...
Registry	Oct 29, 2001		Filing Of Financial Statement
Registry	Sep 11, 2000		Filing Of Financial Statement 2987...
Registry	Jan 25, 2000