CASASOL INVESTMENT 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)	B92246453
Record last updated	Saturday, January 10, 2015 1:12:18 PM UTC
Official Address	Armengual De La Mota 14 Málaga 29007 There are 210 companies registered at this street
Locality	Málaga
Region	Malaga, Andalusia
Postal Code	29007
Sector	investment

Document Type	Publication date	Registry Date	Download link
Tax	Sep 2, 2014	Aug 29, 2014	Three records of Enforced Liquidation
Tax	Feb 20, 2014	Feb 18, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jul 4, 2013	Jul 2, 2013	Reduction demand applied
Tax	Mar 7, 2013	Mar 5, 2013	Reduction demand applied 386...
Tax	Feb 21, 2013	Feb 18, 2013	Reduction demand applied
Tax	Jan 10, 2013	Jan 8, 2013	Two records of Enforced Liquidation
Tax	Jan 8, 2013	Jan 3, 2013	Enforced Liquidation
Tax	Jun 5, 2012	Jun 1, 2012	Resolution with imposition of penalty
Tax	May 24, 2012	May 22, 2012	Two records of Resolution with imposition of penalty
Tax	Dec 27, 2011	Dec 23, 2011	Notification of Initial Agreement / Formalities
Tax	Dec 6, 2011	Dec 2, 2011	Two records of Notification of Initial Agreement / Formalities
Tax	Nov 8, 2011	Nov 4, 2011	Resolution with withdrawal agreement
Registry	Jun 3, 2008	May 15, 2008	Resignation of one Sole Administrator (a man)
Registry	Dec 7, 2005	Nov 22, 2005	Resignation of one Sole Administrator
Registry	Feb 28, 2003		Filing Of Financial Statement
Registry	Jul 26, 2002	Jul 12, 2002	Resignation of one Sole Administrator (a man)
Registry	Nov 28, 2001	Nov 12, 2001	Capital increase
Registry	Aug 10, 2001	Jul 23, 2001