CASAS DO BRASIL MSD 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)	B84107382
Record last updated	Friday, December 5, 2014 8:14:37 PM UTC
Official Address	The Algete road 0003 2 San Sebastian De Los Reyes 28700 There are 20 companies registered at this street
Locality	San Sebastian De Los Reyes
Region	Madrid, Community Of Madrid
Postal Code	28700
Phone number	916237971
Website	www.casasdobrasil.com
Sector	frame, house, wood

Document Type	Publication date	Registry Date	Download link
Tax	Oct 29, 2013	Oct 25, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jul 23, 2013	Jul 19, 2013	Three records of Reduction demand applied
Tax	Jul 11, 2013	Jul 9, 2013	Three records of Enforced Liquidation
Tax	Jan 15, 2013	Jan 11, 2013	Three records of Resolution with imposition of penalty
Tax	Sep 18, 2012	Sep 14, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 13, 2012	Sep 11, 2012	Resolution with withdrawal agreement
Tax	May 10, 2012	May 8, 2012	Formalities for Hearing before withdrawing
Tax	Mar 13, 2012	Mar 9, 2012	Other Generic Tax Management
Registry	Dec 20, 2011		Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Dec 20, 2011	Dec 5, 2011	Resignation of 2 people: one Joint And Several Administrator (a man) 5041...
Tax	Dec 1, 2011	Nov 29, 2011	VAT Verification / Data Check
Tax	Nov 1, 2011	Oct 28, 2011	Enforced Liquidation
Tax	Oct 11, 2011	Oct 7, 2011	Enforced Liquidation 402...
Registry	Nov 4, 2008		Filing Of Financial Statement
Registry	Oct 3, 2008		Filing Of Financial Statement 7519...
Registry	Sep 30, 2008	Sep 16, 2008	Reduction of capital
Registry	Aug 26, 2008		Filing Of Financial Statement
Registry	Mar 9, 2007	Feb 26, 2007	Resignation of one Joint And Several Administrator (a man)
Registry	Jan 7, 2005	Dec 27, 2004