CASTELLANA DE ESTUDIOS FINANCIEROS E INMOBILIARIOS SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF)	A82024381
Record last updated	Sunday, December 7, 2014 8:23:21 AM UTC
Official Address	Castello 117 Madrid 28006 There are 2,231 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28006
Sector	Consultation and advice on business and management

Document Type	Publication date	Registry Date	Download link
Tax	Jul 17, 2012	Jul 13, 2012	Enforced Liquidation
Tax	Apr 17, 2012	Apr 13, 2012	Enforced Liquidation 402...
Tax	Mar 13, 2012	Mar 9, 2012	Provisional VAT Liquidation
Tax	Jan 12, 2012	Jan 10, 2012	Enforced Liquidation
Tax	Dec 20, 2011	Dec 16, 2011	Compensation Resolution
Tax	Nov 8, 2011	Nov 4, 2011	Enforced Liquidation
Tax	Nov 8, 2011	Nov 4, 2011	Proposals of VAT liquidation
Tax	Sep 20, 2011	Sep 16, 2011	Provisional VAT Liquidation
Tax	Sep 20, 2011	Sep 16, 2011	Notification of bank account seizure
Registry	Jan 8, 2009	Dec 1, 2008	Filing Of Financial Statement
Registry	Jan 8, 2009		Filing Of Financial Statement 554...
Registry	Feb 12, 2008	Jan 30, 2008	Reelection
Registry	Jan 29, 2008		Filing Of Financial Statement
Registry	Jan 15, 2007		Filing Of Financial Statement 762...
Registry	Dec 17, 2003		Filing Of Financial Statement
Registry	May 7, 2003	Apr 21, 2003	Resignation of 4 people: one Director (a woman), one President, one Secretary (a woman) and one Ceo (a woman)
Registry	Dec 11, 2002		Filing Of Financial Statement
Registry	Jan 17, 2001		Filing Of Financial Statement 266...
Registry	May 8, 2000		Filing Of Financial Statement
Registry	Jun 2, 1998	May 18, 1998	Appointment of a woman as Representative
Registry	May 29, 1998	May 18, 1998