CARIBE TORRENUEVA 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)	B18541128
Record last updated	Wednesday, January 7, 2015 3:06:47 AM UTC
Official Address	San Sebastián 2 Motril 18600 There are 10 companies registered at this street
Locality	Motril
Region	Granada, Andalusia
Postal Code	18600
Sector	caribbean

Document Type	Publication date	Registry Date	Download link
Tax	Dec 6, 2011	Dec 2, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 13, 2011	Oct 10, 2011	Enforced Liquidation
Tax	Sep 8, 2011	Sep 6, 2011	Resolution with withdrawal agreement
Registry	Jan 30, 2008	Jan 16, 2008	Resignation of 4 people: one Joint Administrator (a man)
Registry	Sep 24, 2007		Filing Of Financial Statement
Registry	Sep 24, 2007		Filing Of Financial Statement 6180...
Registry	Jan 12, 2004		Filing Of Financial Statement
Registry	Dec 24, 2001		Filing Of Financial Statement 7671...
Registry	Jun 21, 2000