CASTELO.B TROPICAL IMPORT-EXPORT SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
related company news
information about these directors and secretaries in other companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency

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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada
VAT Number (CIF)	B85395143
Record last updated	Thursday, May 14, 2015 6:19:43 AM UTC
Information source	Trade Register Madrid Paseo de la Castellana, 44
Sector	export, import, tropical

Document Type	Publication date	Registry Date	Download link
Tax	May 14, 2015	May 12, 2015	Resolution with imposition of penalty
Tax	May 14, 2015	May 12, 2015	Request for management of action plans
Tax	Jan 13, 2015	Jan 9, 2015	Notification of Initial Agreement / Formalities
Tax	Dec 2, 2014	Nov 28, 2014	Three records of Resolution with imposition of penalty
Tax	Sep 2, 2014	Aug 29, 2014	Resolution with withdrawal agreement
Tax	Sep 2, 2014	Aug 29, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Aug 12, 2014	Aug 8, 2014	Request Letter
Tax	May 22, 2014	May 20, 2014	Formalities for Hearing before withdrawing
Financials	May 3, 2013		Annual Accounts filing (2010 ordinary)
Financials	May 3, 2013		Annual Accounts filing (2009 ordinary)
Financials	May 3, 2013		Annual Accounts filing (2008 ordinary)
Tax	Apr 25, 2013	Apr 23, 2013	Enforced Liquidation
Tax	Apr 17, 2012	Apr 13, 2012	Resolution with imposition of penalty
Tax	Mar 13, 2012	Mar 9, 2012	Provisional VAT Liquidation
Registry	Mar 8, 2012	Feb 27, 2012	Resignation of one Sole Administrator (a man)
Registry	Mar 8, 2012	Feb 27, 2012	Appointment of a man as Sole Administrator
Tax	Nov 1, 2011	Oct 28, 2011	Provisional VAT Liquidation
Tax	Nov 1, 2011	Oct 28, 2011	Proposals of VAT liquidation
Tax	Sep 20, 2011	Sep 16, 2011	Notification of Initial Agreement / Formalities
Tax	Jul 26, 2011	Jul 22, 2011	Proposals of VAT liquidation
Registry	May 28, 2009	Feb 13, 2010	Statement of individual company
Registry	May 28, 2009	Feb 13, 2010	Resignation of a person
Registry	May 28, 2009	Feb 13, 2010	Appointment of a person