CASA Y DINERO 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 9, 2015	Apr 7, 2015	Three records of Reduction demand applied
Tax	Feb 12, 2015	Feb 10, 2015	Three records of Enforced Liquidation
Tax	Jul 31, 2014	Jul 29, 2014	Three records of Resolution with imposition of penalty
Tax	Jul 1, 2014	Jun 27, 2014	Enforced Liquidation
Tax	Dec 19, 2013	Dec 17, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Nov 21, 2013	Nov 19, 2013	Resolution with withdrawal agreement
Tax	Oct 1, 2013	Sep 27, 2013	Enforced Liquidation
Tax	Jul 23, 2013	Jul 19, 2013	Enforced Liquidation 402...
Tax	Mar 7, 2013	Mar 5, 2013	Reduction demand applied
Tax	Feb 14, 2013	Feb 12, 2013	Enforced Liquidation
Tax	Aug 23, 2012	Aug 21, 2012	Enforced Liquidation 402...
Tax	Jul 24, 2012	Jul 20, 2012	Resolution with imposition of penalty
Tax	Jan 12, 2012	Jan 10, 2012	Notification of Initial Agreement / Formalities
Tax	Nov 1, 2011	Oct 28, 2011	Enforced Liquidation
Registry	Sep 19, 2008		Filing Of Financial Statement
Registry	Nov 6, 2007		Filing Of Financial Statement 9763...
Registry	Sep 25, 2006		Filing Of Financial Statement
Registry	Jul 8, 2003	Jun 25, 2003