CASALIA GRUPO INMOBILIARIO 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B14722987
Record last updated	Thursday, December 11, 2014 7:30:45 PM UTC
Official Address	The Barcelona avenue 8 Cordoba 14010
Locality	Cordoba
Region	Andalusia
Postal Code	14010
Phone number	957253043
Sector	agency, estate, real

Document Type	Publication date	Registry Date	Download link
Tax	Dec 29, 2011	Dec 27, 2011	Seven records of Reduction demand applied
Tax	Dec 29, 2011	Dec 27, 2011	Notification of Initial Agreement / Formalities
Registry	Dec 27, 2011	Dec 16, 2011	Temporary closure registration sheet per drop in the index of legal entities
Registry	Dec 27, 2011	Dec 16, 2011	Temporary closure registration sheet per drop in the index of legal entities 5165...
Tax	Dec 6, 2011	Dec 2, 2011	Request to declare
Tax	Nov 24, 2011	Nov 22, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Nov 24, 2011	Nov 22, 2011	Resolution with imposition of penalty
Tax	Nov 17, 2011	Nov 15, 2011	Enforced Liquidation
Tax	Oct 25, 2011	Oct 24, 2011	Two records of Resolution with imposition of penalty
Tax	Oct 18, 2011	Oct 14, 2011	Two records of Resolution with withdrawal agreement
Tax	Oct 6, 2011	Oct 4, 2011	Three records of Enforced Liquidation
Tax	Sep 20, 2011	Sep 16, 2011	Resolution with imposition of penalty
Tax	Sep 20, 2011	Sep 16, 2011	Letters of Full Census Depuration
Tax	Aug 2, 2011	Jul 29, 2011	Reduction demand applied
Tax	Aug 2, 2011	Jul 29, 2011	Notification of Initial Agreement / Formalities
Tax	Aug 2, 2011	Jul 29, 2011	Request Letter
Registry	Aug 10, 2007	Jul 19, 2007	Resignation of one Sole Administrator (a man)
Registry	Nov 24, 2006	Nov 7, 2006	Change of registered office
Registry	Aug 10, 2006		Filing Of Financial Statement
Registry	Jun 17, 2005