CASA PARAISO SL, Spain

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)	B29830205
Record last updated	Friday, December 5, 2014 6:28:12 AM UTC
Information source	Trade Register Málaga Cerrojo, 17
Sector	estate, real

Document Type	Publication date	Registry Date	Download link
Tax	May 20, 2014	May 16, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Mar 7, 2013	Mar 5, 2013	Notification of bank account seizure
Tax	Oct 16, 2012	Oct 11, 2012	Two records of Enforced Liquidation
Tax	Aug 28, 2012	Aug 24, 2012	Enforced Liquidation
Tax	Apr 10, 2012	Apr 3, 2012	Two records of Reduction demand applied
Tax	Feb 28, 2012	Feb 24, 2012	Reduction demand applied
Tax	Feb 14, 2012	Feb 10, 2012	Three records of Enforced Liquidation
Tax	Sep 6, 2011	Sep 2, 2011	Three records of Resolution with imposition of penalty
Registry	Sep 19, 2003		Filing Of Financial Statement
Registry	Sep 3, 2002		Filing Of Financial Statement 2859...
Registry	Sep 7, 2001		Filing Of Financial Statement
Registry	Feb 14, 2001	Jan 30, 2001	Resignation of one Sole Administrator (a man)
Registry	Sep 8, 2000		Filing Of Financial Statement
Registry	Sep 21, 1998		Filing Of Financial Statement 3378...