CARIMPEX TRADING 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)	B35866425
Record last updated	Wednesday, January 14, 2015 8:12:48 PM UTC
Official Address	Gordillo 13 Las Palmas De Gran Canaria 35008 There are 43 companies registered at this street
Locality	Las Palmas De Gran Canaria
Region	Canary Islands
Postal Code	35008
Sector	trade

Document Type	Publication date	Registry Date	Download link
Tax	Nov 25, 2014	Nov 21, 2014	Three records of Enforced Liquidation
Tax	May 29, 2014	May 27, 2014	Enforced Liquidation
Tax	May 6, 2014	Apr 30, 2014	Reduction demand applied
Tax	Apr 29, 2014	Apr 25, 2014	Enforced Liquidation
Tax	Apr 29, 2014	Apr 25, 2014	Two records of Reduction demand applied
Tax	Jan 16, 2014	Jan 14, 2014	Two records of Enforced Liquidation
Tax	Nov 26, 2013	Nov 22, 2013	Reduction demand applied
Tax	Nov 7, 2013	Nov 5, 2013	Enforced Liquidation
Tax	Aug 13, 2013	Aug 9, 2013	Resolution with imposition of penalty
Tax	Apr 16, 2013	Apr 12, 2013	Enforced Liquidation
Tax	Feb 14, 2013	Feb 12, 2013	Resolution with imposition of penalty
Tax	Jan 31, 2013	Jan 29, 2013	Notification of Initial Agreement / Formalities
Tax	Sep 11, 2012	Sep 7, 2012	Resolution with withdrawal agreement
Registry	Sep 7, 2012	Aug 21, 2012	Temporary closure registration sheet per drop in the index of legal entities
Tax	Aug 14, 2012	Aug 10, 2012	Reduction demand applied
Tax	Jul 19, 2012	Jul 17, 2012	Notification of Initial Agreement / Formalities
Tax	Jun 7, 2012	Jun 5, 2012	Enforced Liquidation
Tax	Dec 22, 2011	Dec 20, 2011	Request for non tax-declaring companies
Registry	Sep 24, 2008		Filing Of Financial Statement
Registry	Sep 28, 2007		Filing Of Financial Statement 6820...
Registry	Sep 29, 2006		Filing Of Financial Statement
Registry	Nov 10, 2005	Oct 24, 2005	Appointment of a man as Representative
Registry	Nov 10, 2005	Oct 24, 2005