CASBENI DE SERVEIS 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
VAT Number (CIF)	B12733861
Record last updated	Thursday, January 15, 2015 3:36:05 PM UTC
Official Address	Hostalassos Almazora
Locality	Almazora
Region	Castellon, Comunitat Valenciana
Sector	SALES OF CARS AND LIGHT MOTOR VEHICLES

Document Type	Publication date	Registry Date	Download link
Tax	Jul 1, 2014	Jun 27, 2014	Three records of Enforced Liquidation
Tax	Feb 25, 2014	Feb 21, 2014	Three records of Reduction demand applied
Tax	Nov 19, 2013	Nov 15, 2013	Three records of Enforced Liquidation
Registry	Jun 25, 2013	Jun 13, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	May 7, 2013	May 3, 2013	Three records of Resolution with imposition of penalty
Tax	Jan 22, 2013	Jan 18, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Dec 18, 2012	Dec 14, 2012	Resolution with withdrawal agreement
Tax	Jul 17, 2012	Jul 13, 2012	Formalities for Hearing before withdrawing
Registry	Oct 1, 2007		Filing Of Financial Statement
Registry	Nov 29, 2006	Nov 15, 2006