CASARICHE 31 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	Nov 21, 2013	Nov 19, 2013	Reduction demand applied
Tax	Nov 14, 2013	Nov 12, 2013	Enforced Liquidation
Registry	May 22, 2013	Dec 1, 2012	Temporary closure registration sheet per drop in the index of legal entities
Tax	Apr 16, 2013	Apr 12, 2013	Resolution with imposition of penalty
Tax	Oct 30, 2012	Oct 26, 2012	Notification of Initial Agreement / Formalities
Tax	Oct 23, 2012	Oct 19, 2012	Resolution with withdrawal agreement
Tax	Jul 3, 2012	Jun 29, 2012	Formalities for Hearing before withdrawing
Registry	Sep 17, 2008		Filing Of Financial Statement
Registry	Sep 10, 2007		Filing Of Financial Statement 4228...
Registry	Aug 22, 2006	Jul 19, 2006