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CASINA 2004 SL

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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B11830924
Universal Entity Code5961-7264-4057-4584
Record last updated Thursday, August 30, 2018 5:36:26 AM UTC
Information source Trade Register Cádiz Avda. José León de Carranza, 20 dupl.
Sector building, civil, construction, engineer, work

Charts

Visits

CASINA 2004 S.L. (Spain) Page visits 2024

Searches

CASINA 2004 S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 30, 2018 Aug 6, 2018 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Feb 24, 2015 Feb 20, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 31, 2014 Jul 29, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 29, 2014 Jul 25, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 31, 2013 Dec 27, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Aug 29, 2013 Aug 27, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 13, 2013 Aug 9, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 7, 2013 May 3, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Jul 24, 2009 Feb 13, 2010 Unrecoverable credit Unrecoverable credit
Registry Jun 25, 2009 Feb 13, 2010 Unrecoverable credit 2872... Unrecoverable credit 2872...

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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