CARLOS BERMEJO CABALLOS CTB ESPAÑOLES 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)	B92287929
Record last updated	Thursday, April 16, 2015 11:59:15 PM UTC
Official Address	Brasil 5 Fuengirola 29640 There are 7 companies registered at this street
Locality	Fuengirola
Region	Malaga, Andalusia
Postal Code	29640

Document Type	Publication date	Registry Date	Download link
Tax	Sep 23, 2014	Sep 19, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Mar 13, 2014	Mar 11, 2014	Enforced Liquidation
Tax	Sep 10, 2013	Sep 6, 2013	Two records of Enforced Liquidation
Tax	Sep 3, 2013	Aug 30, 2013	Enforced Liquidation
Tax	Aug 22, 2013	Aug 20, 2013	Reduction demand applied
Tax	May 9, 2013	May 7, 2013	Enforced Liquidation
Registry	Mar 12, 2013	Mar 2, 2013	Other items
Tax	Feb 21, 2013	Feb 18, 2013	Three records of Reduction demand applied
Tax	Dec 18, 2012	Dec 14, 2012	Three records of Enforced Liquidation
Tax	Oct 16, 2012	Oct 11, 2012	Resolution with imposition of penalty
Tax	May 24, 2012	May 22, 2012	Notification of Initial Agreement / Formalities
Tax	May 24, 2012	May 22, 2012	Three records of Resolution with imposition of penalty
Tax	Dec 27, 2011	Dec 23, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Dec 20, 2011	Dec 16, 2011	Resolution with withdrawal agreement
Tax	Nov 8, 2011	Nov 4, 2011	Request Letter
Tax	Sep 6, 2011	Sep 2, 2011	Tax Management related Communication
Registry	Jan 24, 2008		Resignation of one Sole Administrator (a man)
Registry	Jan 24, 2008		Statutory changes
Registry	Jan 24, 2008		Resignation of one Sole Administrator (a man)
Registry	Nov 29, 2007		Filing Of Financial Statement
Registry	Nov 29, 2007		Filing Of Financial Statement 1085...
Registry	Nov 29, 2007		Filing Of Financial Statement
Registry	Nov 29, 2007		Filing Of Financial Statement 1085...
Registry	Jan 31, 2002	Jan 16, 2002