CARIBE DEL SUR IMPORT 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)	B61258232
Record last updated	Thursday, April 16, 2015 10:08:13 PM UTC
Official Address	The Vinyals carrer 25 Barcelona 08041 There are 31 companies registered at this street
Postal Code	08041
Phone number	933478865
Sector	complete, good, lot, road, transport

Document Type	Publication date	Registry Date	Download link
Tax	Mar 12, 2015	Mar 10, 2015	Three records of Reduction demand applied
Tax	Feb 26, 2015	Feb 24, 2015	Three records of Enforced Liquidation
Tax	Jul 3, 2014	Jul 1, 2014	Three records of Resolution with imposition of penalty
Tax	Feb 4, 2014	Jan 31, 2014	Resolution with withdrawal agreement
Tax	Feb 4, 2014	Jan 31, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 24, 2013	Sep 19, 2013	Formalities for Hearing before withdrawing
Tax	May 7, 2013	May 3, 2013	Enforced Liquidation
Tax	Jan 29, 2013	Jan 25, 2013	Enforced Liquidation 396...
Tax	Dec 11, 2012	Dec 7, 2012	Provisional VAT Liquidation
Tax	Nov 13, 2012	Nov 8, 2012	Reduction demand applied
Tax	Aug 7, 2012	Aug 3, 2012	Enforced Liquidation
Tax	Jul 31, 2012	Jul 27, 2012	Proposals of VAT liquidation
Tax	Apr 26, 2012	Apr 24, 2012	Reduction demand applied
Tax	Sep 8, 2011	Sep 6, 2011	Request for Registry of Intra-Community Operator
Registry	Dec 4, 2003		Filing Of Financial Statement
Registry	Dec 4, 2003		Filing Of Financial Statement 9059...
Registry	Dec 4, 2003		Filing Of Financial Statement
Registry	Nov 13, 2003	Oct 23, 2003	Resignation of 2 people: one Joint Administrator (a man)
Registry	Feb 27, 2001		Filing Of Financial Statement
Registry	Oct 6, 1999		Filing Of Financial Statement 4787...
Registry	Sep 23, 1998		Filing Of Financial Statement