CAST CONTROL LOGISTICO Y GESTION DE TRANSPORTES 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, Active
VAT Number (CIF)	B82269531
Record last updated	Tuesday, May 26, 2015 6:23:59 AM UTC
Official Address	The Musas street 18 Madrid 28022 There are 19 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28022
Phone number	917421075
Sector	message

Document Type	Publication date	Registry Date	Download link
Tax	May 26, 2015	May 22, 2015	Three records of Enforced Liquidation
Tax	Nov 27, 2014	Nov 25, 2014	Three records of Resolution with imposition of penalty
Tax	Jul 17, 2014	Jul 15, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Apr 3, 2014	Apr 1, 2014	Resolution with withdrawal agreement
Tax	Sep 12, 2013	Sep 10, 2013	Formalities for Hearing before withdrawing
Tax	Feb 19, 2013	Feb 15, 2013	Enforced Liquidation
Tax	Jul 24, 2012	Jul 20, 2012	Two records of Enforced Liquidation
Tax	Jul 24, 2012	Jul 20, 2012	Reduction demand applied
Tax	Jun 19, 2012	Jun 15, 2012	Enforced Liquidation
Tax	Jan 12, 2012	Jan 10, 2012	Two records of Reduction demand applied
Tax	Dec 6, 2011	Dec 2, 2011	Resolution with imposition of penalty
Tax	Nov 1, 2011	Oct 28, 2011	Two records of Enforced Liquidation
Tax	Sep 27, 2011	Sep 23, 2011	Resolution with withdrawal agreement
Registry	Jan 15, 2009	Dec 1, 2008	Filing Of Financial Statement
Registry	Jan 15, 2009		Filing Of Financial Statement 241...
Registry	Aug 30, 2007		Filing Of Financial Statement
Registry	Aug 9, 2007		Filing Of Financial Statement 2624...
Registry	Aug 9, 2007		Filing Of Financial Statement
Registry	Aug 9, 2007		Filing Of Financial Statement 2623...
Registry	Jul 30, 2007	Jul 18, 2007	Reelection
Registry	Dec 28, 2006		Filing Of Financial Statement
Registry	Dec 21, 2006		Filing Of Financial Statement 1042...
Registry	Dec 7, 2006		Filing Of Financial Statement
Registry	Dec 26, 2000		Filing Of Financial Statement 7654...
Registry	Apr 7, 1999	Mar 17, 1999