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CARDIFER 2004 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B15939424
Universal Entity Code4969-0614-2840-3302
Record last updated Monday, November 7, 2022 6:47:09 AM UTC
Official Address Do Cristo 44 Mugardos 15620
Postal Code 15620
Sector carpentry, joinery, manufacture, wooden

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Directors

Document Type Publication date Registry Date Download link
Tax Nov 26, 2013 Nov 22, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 31, 2013 Oct 29, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Apr 18, 2013 Apr 16, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Apr 9, 2013 Apr 5, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 9, 2012 Oct 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 2, 2012 Jul 31, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 20, 2012 Mar 16, 2012 Reduction demand applied Reduction demand applied
Tax Feb 7, 2012 Feb 3, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Jan 30, 2012 Nov 9, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Nov 24, 2011 Nov 22, 2011 Enforced Liquidation Enforced Liquidation
Registry Aug 23, 2006 Aug 9, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 22, 2004

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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