CASTILLO FERNANDEZ REFINSAIRE 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)	B85850147
Record last updated	Friday, January 16, 2015 3:50:41 PM UTC
Official Address	The Vicente Bautista street 11 Madrid,Madrid Madrid 28019
Locality	Madrid
Region	Community Of Madrid
Postal Code	28019
Sector	Building Construction

Document Type	Publication date	Registry Date	Download link
Tax	Jan 15, 2013	Jan 11, 2013	Reduction demand applied
Tax	Nov 20, 2012	Nov 16, 2012	Enforced Liquidation
Tax	Nov 20, 2012	Nov 16, 2012	Two records of Notification of Initial Agreement / Formalities
Tax	Nov 20, 2012	Nov 16, 2012	Provisional Liquidation of Account
Tax	Oct 25, 2012	Oct 23, 2012	Enforced Liquidation
Tax	Jul 17, 2012	Jul 13, 2012	Enforced Liquidation 402...
Tax	Jun 19, 2012	Jun 15, 2012	Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax	Jun 19, 2012	Jun 15, 2012	Request to declare
Tax	May 10, 2012	May 8, 2012	Resolution with imposition of penalty
Tax	Apr 17, 2012	Apr 13, 2012	Resolution with imposition of penalty 418...
Tax	Apr 3, 2012	Mar 30, 2012	Two records of Enforced Liquidation
Tax	Dec 6, 2011	Dec 2, 2011	Two records of Provisional Liquidation of Account
Tax	Oct 11, 2011	Oct 7, 2011	Enforced Liquidation
Registry	Oct 14, 2010	Sep 1, 2010	Filing Of Financial Statement
Registry	Oct 14, 2010		Filing Of Financial Statement 8245...
Registry	Jan 25, 2010	Jan 14, 2010
Registry	Jan 25, 2010	Jan 14, 2010	Statement of individual company
Registry	Jan 25, 2010	Jan 14, 2010	Appointment of a man as Sole Administrator