CASSANDRA BUSINESSINVEST 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)	B53735395
Record last updated	Tuesday, January 13, 2015 1:48:39 AM UTC
Official Address	País Valenciá 9 Petrel
Locality	Petrel
Region	Alicante, Comunitat Valenciana
Sector	PROMOTION ESTATE AGENT

Document Type	Publication date	Registry Date	Download link
Tax	Oct 30, 2012	Oct 26, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jul 26, 2011	Jul 22, 2011	Letters of Full Census Depuration
Registry	May 12, 2009	Feb 16, 2010	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	May 21, 2004		Resignation of 2 people: one Manager and one Sole Administrator
Registry	Oct 31, 2003	Oct 16, 2003	Resignation of one Sole Administrator (a man)
Registry	Feb 25, 2003	Feb 10, 2003