CARDISA 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

Document Type	Publication date	Registry Date	Download link
Tax	Jan 29, 2013	Jan 25, 2013	Notification of bank account seizure
Tax	Jan 17, 2013	Jan 15, 2013	Compensation Resolution
Tax	Dec 6, 2012	Dec 4, 2012	Request for non tax-declaring companies
Registry	Apr 23, 2008		Filing Of Financial Statement
Registry	Apr 23, 2008		Filing Of Financial Statement 1319...
Registry	Apr 23, 2008		Filing Of Financial Statement
Registry	Apr 17, 2008	Apr 3, 2008	Appointment of a man as Representative
Registry	Feb 15, 2005		Resignation of one Sole Administrator (a man)
Registry	Oct 28, 2003		Filing Of Financial Statement
Registry	Jan 3, 2003		Filing Of Financial Statement 271...
Registry	Jan 9, 2002		Filing Of Financial Statement
Registry	Nov 2, 2000		Filing Of Financial Statement 6260...
Registry	Nov 8, 1999		Filing Of Financial Statement
Registry	Aug 3, 1999	Jul 20, 1999	Adjustment act 2 / 95
Registry	Nov 18, 1998		Filing Of Financial Statement
Registry	Feb 27, 1998		Filing Of Financial Statement 610...