Company Report  |
Contents:
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| Full Report with initial Shareholders |
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| VAT Number of Cartera Empresarial Financiera S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B18827782 |
| Record last updated | Friday, January 16, 2015 7:37:52 PM UTC |
| Information source | Trade Register Granada Arandas, 6 |
| Sector | OTHER ACTIVITIES AUXILIARY TO FINANCIAL SERVICES, EXCEPT INSURANCES AND PENSION FUNDS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Tax | Jun 18, 2013 | Jun 14, 2013 | Reduction demand applied | |
| Tax | Mar 19, 2013 | Mar 14, 2013 | Notification of inclusion in Mandatory Electronic Notification Campaign | |
| Tax | Feb 28, 2013 | Feb 26, 2013 | Enforced Liquidation | |
| Tax | Jan 3, 2013 | Dec 27, 2012 | Three records of Resolution with imposition of penalty | |
| Tax | Jul 26, 2012 | Jul 24, 2012 | Resolution with imposition of penalty | |
| Tax | Jun 7, 2012 | Jun 5, 2012 | Three records of Notification of Initial Agreement / Formalities | |
| Tax | Jan 19, 2012 | Jan 17, 2012 | Notification of Initial Agreement / Formalities | |
| Tax | Dec 8, 2011 | Dec 5, 2011 | Resolution with withdrawal agreement | |
| Registry | Nov 7, 2011 | Oct 24, 2011 | Temporary closure registration sheet per drop in the index of legal entities | |
| Registry | Nov 7, 2011 | Oct 24, 2011 | Temporary closure registration sheet per drop in the index of legal entities 4403... | |
| Tax | Oct 13, 2011 | Oct 10, 2011 | Two records of Enforced Liquidation | |
