CASTILLO MAGICO 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)	B73473936
Record last updated	Thursday, January 15, 2015 7:38:15 AM UTC
Official Address	Esperanza 2 Murcia 30009 There are 49 companies registered at this street
Locality	Murcia
Region	Region Of Murcia
Postal Code	30009
Sector	RESTAURANTS AND FOOD STANDS

Document Type	Publication date	Registry Date	Download link
Tax	Mar 4, 2014	Feb 28, 2014	Enforced Liquidation
Tax	Jan 14, 2014	Jan 10, 2014	Two records of Enforced Liquidation
Tax	Nov 26, 2013	Nov 22, 2013	Enforced Liquidation
Tax	Sep 24, 2013	Sep 19, 2013	Reduction demand applied
Tax	Jul 23, 2013	Jul 19, 2013	Two records of Reduction demand applied
Tax	Jun 18, 2013	Jun 14, 2013	Reduction demand applied
Tax	May 28, 2013	May 24, 2013	Enforced Liquidation
Tax	Apr 16, 2013	Apr 12, 2013	Enforced Liquidation 404...
Tax	Jan 22, 2013	Jan 18, 2013	Two records of Resolution with imposition of penalty
Tax	Dec 27, 2012	Dec 21, 2012	Resolution with imposition of penalty
Tax	Nov 1, 2012	Oct 30, 2012	Resolution with imposition of penalty 387...
Registry	Oct 22, 2012		Temporary closure registration sheet per drop in the index of legal entities
Tax	Aug 28, 2012	Aug 24, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 31, 2012	Jul 27, 2012	Resolution with withdrawal agreement
Tax	Apr 3, 2012	Mar 30, 2012	Formalities for Hearing before withdrawing
Registry	Aug 27, 2007	Aug 8, 2007	Resignation of 3 people: one Joint Administrator
Registry	Jan 12, 2007	Dec 26, 2006	Resignation of 2 people: one Joint Administrator (a man)
Registry	Nov 20, 2006	Oct 31, 2006