CARO Y BLANCO SL

Reports

Contents:

complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
VAT number and capital stock
constitution, appointments, administrators, directors, audit companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers.

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Document Type	Publication date	Registry Date	Download link
Tax	Dec 31, 2013	Dec 27, 2013	Three records of Enforced Liquidation
Tax	Apr 23, 2013	Apr 19, 2013	Four records of Enforced Liquidation
Tax	Jan 15, 2013	Jan 11, 2013	Enforced Liquidation
Tax	Dec 4, 2012	Nov 30, 2012	Reduction demand applied
Tax	Oct 25, 2012	Oct 23, 2012	Enforced Liquidation
Tax	Oct 25, 2012	Oct 23, 2012	Three records of Resolution with imposition of penalty
Tax	Oct 25, 2012	Oct 23, 2012	Reduction demand applied
Tax	May 29, 2012	May 25, 2012	Enforced Liquidation
Tax	Apr 17, 2012	Apr 13, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Apr 17, 2012	Apr 13, 2012	Resolution with imposition of penalty
Tax	Mar 20, 2012	Mar 16, 2012	Resolution with withdrawal agreement
Tax	Nov 8, 2011	Nov 4, 2011	Resolution with imposition of penalty
Tax	Oct 6, 2011	Oct 4, 2011	Resolution with withdrawal agreement
Tax	Sep 20, 2011	Sep 16, 2011	Tax Management related Communication
Tax	Sep 20, 2011	Sep 16, 2011	Notification of Initial Agreement / Formalities
Registry	Mar 1, 2007		Filing Of Financial Statement
Registry	Mar 1, 2007		Filing Of Financial Statement 1251...
Registry	Dec 11, 2003		Filing Of Financial Statement
Registry	Oct 3, 2002		Filing Of Financial Statement 5211...
Registry	Sep 10, 2001		Filing Of Financial Statement
Registry	Dec 21, 2000		Filing Of Financial Statement 7574...
Registry	Nov 29, 2000		Filing Of Financial Statement
Registry	Dec 9, 1999	Nov 22, 1999	Statement of individual company
Registry	Nov 12, 1998		Filing Of Financial Statement