CASELTON 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)	B38884623
Record last updated	Friday, January 16, 2015 5:20:47 AM UTC
Official Address	Lugano 10 Arona
Locality	Arona
Region	S. C. Tenerife, Canary Islands
Sector	Hotels and similar accommodation

Document Type	Publication date	Registry Date	Download link
Tax	Sep 30, 2014	Sep 26, 2014	Three records of Enforced Liquidation
Tax	Mar 6, 2014	Mar 4, 2014	Enforced Liquidation
Tax	Nov 12, 2013	Nov 8, 2013	Three records of Reduction demand applied
Tax	Jul 18, 2013	Jul 16, 2013	Reduction demand applied
Tax	Dec 11, 2012	Dec 7, 2012	Three records of Enforced Liquidation
Tax	May 17, 2012	May 14, 2012	Three records of Resolution with imposition of penalty
Tax	Dec 29, 2011	Dec 27, 2011	Resolution with withdrawal agreement
Tax	Dec 29, 2011	Dec 27, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 27, 2011	Sep 23, 2011	Enforced Liquidation
Registry	Feb 7, 2007	Dec 30, 2006