CASABLANCA ESTATES 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

Document Type	Publication date	Registry Date	Download link
Tax	Jul 4, 2013	Jul 2, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jul 17, 2012	Jul 13, 2012	Three records of Enforced Liquidation
Tax	Jan 10, 2012	Jan 5, 2012	Three records of Reduction demand applied
Tax	Nov 24, 2011	Nov 22, 2011	Three records of Enforced Liquidation
Registry	Jan 17, 2011		Closing of registration sheet, (removal of index of legal entities)
Registry	Aug 11, 2004		Filing Of Financial Statement
Registry	Dec 30, 2003	Dec 11, 2003