CASEY PROPERTIES SL, Spain

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)	B92285881
Record last updated	Monday, January 12, 2015 12:38:49 AM UTC
Official Address	Calvario 8 Marbella 29601 There are 122 companies registered at this street
Locality	Marbella
Region	Malaga, Andalusia
Postal Code	29601
Sector	direct

Document Type	Publication date	Registry Date	Download link
Tax	Mar 25, 2014	Mar 21, 2014	Enforced Liquidation
Tax	Feb 20, 2014	Feb 18, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Aug 22, 2013	Aug 20, 2013	Reduction demand applied
Tax	Jun 13, 2013	Jun 11, 2013	Two records of Enforced Liquidation
Tax	Jan 15, 2013	Jan 11, 2013	Enforced Liquidation
Tax	Dec 6, 2012	Dec 4, 2012	Two records of Reduction demand applied
Tax	Oct 25, 2012	Oct 23, 2012	Two records of Enforced Liquidation
Tax	Jun 14, 2012	Jun 12, 2012	Resolution with imposition of penalty
Tax	Apr 10, 2012	Apr 3, 2012	Two records of Resolution with imposition of penalty
Tax	Dec 27, 2011	Dec 23, 2011	Notification of Initial Agreement / Formalities
Tax	Nov 29, 2011	Nov 25, 2011	Resolution with withdrawal agreement
Tax	Nov 17, 2011	Nov 15, 2011	Two records of Notification of Initial Agreement / Formalities
Registry	Oct 9, 2007	Sep 24, 2007	Resignation of one Sole Administrator (a woman)
Registry	Jul 27, 2006		Filing Of Financial Statement
Registry	Aug 3, 2004	Jul 13, 2004	Statutory changes
Registry	Sep 22, 2003		Filing Of Financial Statement
Registry	Aug 9, 2002		Filing Of Financial Statement 1922...
Registry	Jan 30, 2002