CARICIA CORSETERIA 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
VAT Number (CIF)	B29825502
Record last updated	Thursday, December 4, 2014 9:20:43 PM UTC
Official Address	Newton 12 Málaga 29004 There are 31 companies registered at this street
Locality	Málaga
Region	Malaga, Andalusia
Postal Code	29004
Phone number	952232500
Sector	clothe, clothing, costume, lady

Document Type	Publication date	Registry Date	Download link
Tax	Sep 30, 2014	Sep 26, 2014	Three records of Enforced Liquidation
Tax	Mar 13, 2014	Mar 11, 2014	Three records of Reduction demand applied
Tax	Feb 11, 2014	Feb 7, 2014	Enforced Liquidation
Tax	Jan 21, 2014	Jan 17, 2014	Three records of Enforced Liquidation
Tax	Jul 4, 2013	Jul 2, 2013	Three records of Resolution with imposition of penalty
Registry	Apr 8, 2013	Mar 4, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Feb 5, 2013	Feb 1, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Jun 12, 2012	Jun 8, 2012	Formalities for Hearing before withdrawing
Tax	Dec 27, 2011	Dec 23, 2011	Enforced Liquidation
Tax	Nov 29, 2011	Nov 25, 2011	Enforced Liquidation 403...
Tax	Nov 22, 2011	Nov 17, 2011	Request to declare
Tax	Aug 16, 2011	Aug 11, 2011	Enforced Liquidation
Registry	Aug 10, 2007		Filing Of Financial Statement
Registry	Aug 1, 2006		Filing Of Financial Statement 1863...
Registry	Jul 20, 2004		Filing Of Financial Statement
Registry	Sep 19, 2003		Filing Of Financial Statement 4034...
Registry	Aug 27, 2002		Filing Of Financial Statement
Registry	Jun 21, 2002		Filing Of Financial Statement 1559...
Registry	Mar 21, 2001		Resignation of one Sole Administrator (a man)
Registry	Mar 21, 2001		Appointment of a man as Representative
Registry	Sep 7, 2000		Filing Of Financial Statement
Registry	Aug 20, 1999		Filing Of Financial Statement 1992...
Registry	Aug 5, 1998		Filing Of Financial Statement