CASIMIRO VELASCO SA

Reports

Contents:

complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
VAT number and capital stock
constitution, appointments, administrators, directors, audit companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers.

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Anónima (Public Limited Company)
VAT Number (CIF)	A48118152
Record last updated	Tuesday, March 29, 2016 8:40:29 AM UTC
Information source	Trade Register Oviedo Mayorazu, 4

Document Type	Publication date	Registry Date	Download link
Tax	Apr 16, 2015	Apr 14, 2015	Resolution with imposition of penalty
Tax	Apr 9, 2015	Apr 7, 2015	Enforced Liquidation
Tax	Dec 11, 2014	Dec 9, 2014	Notification of Initial Agreement / Formalities
Tax	Oct 9, 2014	Oct 7, 2014	Reduction demand applied
Tax	Oct 2, 2014	Sep 30, 2014	Enforced Liquidation
Tax	Aug 28, 2014	Aug 26, 2014	Request for non tax-declaring companies
Tax	Mar 13, 2014	Mar 11, 2014	Resolution with imposition of penalty
Tax	Dec 19, 2013	Dec 17, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Nov 14, 2013	Nov 12, 2013	Notification of Initial Agreement / Formalities
Tax	Jul 25, 2013	Jul 23, 2013	Enforced Liquidation
Tax	May 16, 2013	May 14, 2013	Request Letter
Tax	Mar 26, 2013	Mar 22, 2013	Request Letter 439...
Tax	Jan 3, 2013	Dec 27, 2012	Request Letter
Tax	Jan 3, 2013	Dec 27, 2012	Reduction demand applied
Tax	Jan 3, 2013	Dec 27, 2012	Tax Management related Communication
Tax	Dec 4, 2012	Nov 30, 2012	Enforced Liquidation
Tax	Nov 6, 2012	Nov 2, 2012	Request Letter
Tax	Sep 18, 2012	Sep 14, 2012	Notification of bank account seizure
Tax	Sep 18, 2012	Sep 14, 2012	Letters of Full Census Depuration
Tax	Apr 24, 2012	Apr 20, 2012	Resolution with imposition of penalty
Tax	Nov 22, 2011	Nov 17, 2011	Notification of Initial Agreement / Formalities
Tax	Nov 22, 2011	Nov 17, 2011	Request Letter
Tax	Oct 20, 2011	Oct 18, 2011	Enforced Liquidation
Registry	Jun 11, 2003	May 28, 2003	Unrecoverable credit