CASA NOSTRA 2006 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

Document Type	Publication date	Registry Date	Download link
Tax	Apr 23, 2015	Apr 21, 2015	Three records of Reduction demand applied
Tax	Apr 9, 2015	Apr 7, 2015	Three records of Enforced Liquidation
Tax	Aug 12, 2014	Aug 8, 2014	Three records of Resolution with imposition of penalty
Tax	Apr 1, 2014	Mar 28, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Mar 13, 2014	Mar 11, 2014	Enforced Liquidation
Tax	Feb 25, 2014	Feb 21, 2014	Resolution with withdrawal agreement
Tax	Sep 24, 2013	Sep 19, 2013	Formalities for Hearing before withdrawing
Tax	Aug 8, 2013	Aug 6, 2013	Reduction demand applied
Tax	Jul 16, 2013	Jul 12, 2013	Enforced Liquidation
Tax	Nov 13, 2012	Nov 8, 2012	Resolution with imposition of penalty
Tax	Sep 25, 2012	Sep 21, 2012	Request for non tax-declaring companies
Tax	Aug 14, 2012	Aug 10, 2012	Enforced Liquidation
Tax	Apr 26, 2012	Apr 24, 2012	Provisional Liquidation with Penalty
Tax	Jan 12, 2012	Jan 10, 2012	Proposal of Provisional Liquidation Control
Registry	Aug 27, 2009	Jul 1, 2009	Filing Of Financial Statement
Registry	Aug 27, 2009		Filing Of Financial Statement 2664...
Registry	Sep 30, 2008		Filing Of Financial Statement
Registry	Sep 19, 2007		Filing Of Financial Statement 5573...
Registry	Dec 26, 2006	Dec 1, 2006