CASA FINANCIAL ALCALA 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)	B91405894
Record last updated	Wednesday, January 14, 2015 2:56:07 AM UTC
Official Address	The De La Buhaira avenue 11 Baja at Local 4 Sevilla
Locality	Sevilla
Region	Andalusia
Sector	financial

Document Type	Publication date	Registry Date	Download link
Tax	Jan 15, 2013	Jan 11, 2013	Reduction demand applied
Tax	Dec 4, 2012	Nov 30, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Nov 6, 2012	Nov 2, 2012	Request to declare
Tax	Sep 11, 2012	Sep 7, 2012	Formalities for Hearing before withdrawing
Tax	Jun 5, 2012	Jun 1, 2012	Resolution with imposition of penalty
Tax	May 22, 2012	May 18, 2012	Letters of Full Census Depuration
Tax	May 1, 2012	Apr 27, 2012	Reduction demand applied
Tax	Mar 15, 2012	Mar 13, 2012	Enforced Liquidation
Tax	Feb 16, 2012	Feb 14, 2012	Notification of Initial Agreement / Formalities
Tax	Jan 17, 2012	Jan 13, 2012	Enforced Liquidation
Tax	Dec 29, 2011	Dec 27, 2011	Notification of bank account seizure
Tax	Dec 20, 2011	Dec 16, 2011	Enforced Liquidation
Tax	Nov 22, 2011	Nov 17, 2011	Reduction demand applied
Tax	Nov 17, 2011	Nov 15, 2011	Request to declare
Tax	Oct 18, 2011	Oct 14, 2011	Resolution with imposition of penalty
Registry	Mar 12, 2007	Feb 20, 2007	Statement of individual company
Registry	Sep 21, 2006		Filing Of Financial Statement
Registry	May 11, 2005	Apr 18, 2005	Statutory changes
Registry	Feb 10, 2005	Jan 10, 2005