CASAS DE ESPAÑA SA

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 Anónima (Public Limited Company)
VAT Number (CIF)	A78197308
Universal Entity Code	5145-5526-7623-3173
Record last updated	Friday, February 3, 2017 8:00:42 AM UTC
Information source	Trade Register Sevilla Avda. de la Buhaira, 15

Document Type	Publication date	Registry Date	Download link
Registry	Feb 3, 2017	Jan 26, 2017	Appointment of a woman as Sole Administrator
Registry	Nov 21, 2016	Nov 14, 2016	Re-opening registration sheet
Registry	Feb 14, 2014	Oct 16, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Nov 29, 2011	Nov 25, 2011	Request to declare
Tax	Nov 8, 2011	Nov 4, 2011	Notification of Initial Agreement / Formalities
Tax	Nov 8, 2011	Nov 4, 2011	Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax	Oct 27, 2011	Oct 25, 2011	Enforced Liquidation
Tax	Jul 26, 2011	Jul 22, 2011	Notification of bank account seizure
Registry	Jan 30, 2006	Jan 12, 2006	Statutory changes
Registry	Apr 20, 2005	Mar 29, 2005	Reelection
Registry	Apr 21, 2003		Filing Of Financial Statement
Registry	Oct 10, 2002		Filing Of Financial Statement 5537...
Registry	Sep 28, 2001		Filing Of Financial Statement
Registry	Mar 15, 2001		Filing Of Financial Statement 783...
Registry	Oct 14, 1999		Filing Of Financial Statement
Registry	Apr 27, 1999		Filing Of Financial Statement 990...
Registry	Apr 27, 1999		Filing Of Financial Statement
Registry	Apr 27, 1999		Filing Of Financial Statement 989...
Registry	Apr 27, 1999		Filing Of Financial Statement