CASA HSBJ 2003 SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
published register entry of company incorporation
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
related company news
information about these directors and secretaries in other companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency

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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B92520584
Record last updated	Friday, June 12, 2015 10:34:10 PM UTC
Official Address	Generalife Aloha Pueblo Marbella
Locality	Marbella
Region	Malaga, Andalusia
Sector	General construction of buildings and civil engineering works

Document Type	Publication date	Registry Date	Download link
Financials	Jun 12, 2015		Annual Accounts filing (2009 ordinary)
Tax	Mar 18, 2014	Mar 14, 2014	Reduction demand applied
Tax	Mar 18, 2014	Mar 14, 2014	Resolution with imposition of penalty
Tax	Jan 30, 2014	Jan 28, 2014	Enforced Liquidation
Tax	Oct 22, 2013	Oct 18, 2013	Notification of Initial Agreement / Formalities
Tax	Jul 4, 2013	Jul 2, 2013	Resolution with imposition of penalty
Tax	Oct 25, 2012	Oct 23, 2012	Notification of Initial Agreement / Formalities
Tax	Jul 26, 2012	Jul 24, 2012	Request for non tax-declaring companies
Registry	Jan 26, 2012	Jan 16, 2012	Lost character of sole shareholder company
Registry	Jan 26, 2012	Jan 16, 2012	Resignation of one Sole Administrator
Registry	Jan 26, 2012	Jan 16, 2012	Appointment of a man as Liquidator
Registry	Jan 26, 2012	Jan 16, 2012	Dissolution
Registry	Jan 26, 2012	Jan 16, 2012	Extinction
Registry	Sep 13, 2010		Filing Of Financial Statement
Registry	Oct 26, 2009	Oct 1, 2009	Filing Of Financial Statement 7515...
Registry	Oct 26, 2009		Filing Of Financial Statement
Registry	Oct 7, 2008		Filing Of Financial Statement 7914...
Registry	Nov 13, 2007		Filing Of Financial Statement
Registry	May 3, 2007		Filing Of Financial Statement 1706...
Registry	May 3, 2007		Filing Of Financial Statement
Registry	Apr 13, 2004	Mar 29, 2004