CARUSA IMPORT EXPORT 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)	B85890374
Record last updated	Thursday, April 16, 2015 11:10:59 PM UTC
Official Address	The Goya street 127 Madrid 28009 There are 543 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28009
Sector	SALES OF CARS AND LIGHT MOTOR VEHICLES

Document Type	Publication date	Registry Date	Download link
Tax	Dec 18, 2014	Dec 16, 2014	VAT Liquidation Proposal
Tax	Oct 30, 2014	Oct 28, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Sep 4, 2014	Sep 2, 2014	Resolution with imposition of penalty
Tax	Mar 4, 2014	Feb 28, 2014	Notification of Initial Agreement / Formalities
Tax	Feb 7, 2013	Feb 5, 2013	Request to declare
Tax	Jan 15, 2013	Jan 11, 2013	Three records of Liquidation Proposal
Tax	Dec 18, 2012	Dec 14, 2012	Enforced Liquidation
Tax	Oct 9, 2012	Oct 5, 2012	Enforced Liquidation 402...
Tax	Jul 10, 2012	Jul 6, 2012	Enforced Liquidation
Tax	Jan 12, 2012	Jan 10, 2012	Enforced Liquidation 402...
Registry	Mar 17, 2010	Mar 8, 2010
Registry	Mar 17, 2010	Mar 8, 2010	Statement of individual company
Registry	Mar 17, 2010	Mar 8, 2010	Appointment of a man as Sole Administrator