CASA VECI SL

Reports

Contents:

complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
VAT number and capital stock
constitution, appointments, administrators, directors, audit companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers.

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

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B85611838
Record last updated	Friday, January 16, 2015 12:19:38 PM UTC
Official Address	The Lope De Vega street 2 Locales 5, 6 y 7 Pozuelo De Alarcon 28223 There are 74 companies registered at this street
Locality	Pozuelo De Alarcon
Region	Madrid, Community Of Madrid
Postal Code	28223
Sector	MEALS AND BEVERAGES

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	Reduction demand applied 417...
Tax	Aug 9, 2012	Aug 7, 2012	Reduction demand applied
Tax	May 29, 2012	May 25, 2012	Resolution with imposition of penalty
Tax	May 29, 2012	May 25, 2012	Three records of Enforced Liquidation
Tax	Apr 3, 2012	Mar 30, 2012	Resolution with imposition of penalty
Tax	Feb 21, 2012	Feb 17, 2012	Enforced Liquidation
Tax	Nov 17, 2011	Nov 15, 2011	Resolution with imposition of penalty
Tax	Nov 17, 2011	Nov 15, 2011	Provisional Liquidation of Account
Tax	Oct 6, 2011	Oct 4, 2011	Provisional Liquidation of Account 417...
Tax	Jul 26, 2011	Jul 22, 2011	Enforced Liquidation
Registry	Dec 15, 2010		Resignation of one Sole Administrator (a man)
Registry	Dec 15, 2010		Appointment of a man as Liquidator
Registry	Dec 15, 2010		Dissolution
Registry	Dec 15, 2010		Extinction
Registry	Oct 15, 2010		Filing Of Financial Statement
Registry	Oct 15, 2010	Sep 1, 2010	Filing Of Financial Statement 8346...
Registry	Apr 8, 2010	Mar 26, 2010	Statement of individual company
Registry	Apr 8, 2010	Mar 26, 2010	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Apr 8, 2010	Mar 26, 2010	Appointment of a man as Sole Administrator
Registry	Apr 8, 2010	Mar 26, 2010	Statutory changes
Registry	Feb 5, 2009	Jan 23, 2009
Registry	Feb 5, 2009	Jan 23, 2009	Two appointments: 2 men