CASTRO SETENIL SL

Reports

Contents:

complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
VAT number and capital stock
constitution, appointments, administrators, directors, audit companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers.

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

Document Type	Publication date	Registry Date	Download link
Tax	Apr 22, 2014	Apr 16, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jan 28, 2014	Jan 24, 2014	Enforced Liquidation
Tax	Oct 31, 2013	Oct 29, 2013	Resolution with withdrawal agreement
Tax	Oct 17, 2013	Oct 15, 2013	Resolution with withdrawal agreement 384...
Tax	Jul 4, 2013	Jul 2, 2013	Formalities for Hearing before withdrawing
Tax	Dec 11, 2012	Dec 7, 2012	Reduction demand applied
Tax	Nov 27, 2012	Nov 23, 2012	Two records of Enforced Liquidation
Tax	Oct 30, 2012	Oct 26, 2012	Two records of Reduction demand applied
Tax	Aug 23, 2012	Aug 21, 2012	Formalities for Hearing before withdrawing
Tax	May 1, 2012	Apr 27, 2012	Reduction demand applied
Tax	May 1, 2012	Apr 27, 2012	Resolution with imposition of penalty
Tax	Apr 10, 2012	Apr 3, 2012	Enforced Liquidation
Tax	Dec 27, 2011	Dec 23, 2011	Notification of Initial Agreement / Formalities
Tax	Dec 20, 2011	Dec 16, 2011	D.C.I.E. Resolution without provisional withdraw
Tax	Aug 11, 2011	Aug 9, 2011	Tax Management related Communication
Tax	Aug 11, 2011	Aug 9, 2011	Request for non tax-declaring companies
Tax	Aug 9, 2011	Aug 5, 2011	Resolution with imposition of penalty
Tax	Jul 28, 2011	Jul 26, 2011	Four records of Enforced Liquidation
Registry	Nov 4, 2010		Unrecoverable credit
Registry	Sep 13, 2002		Filing Of Financial Statement
Registry	Sep 17, 2001		Filing Of Financial Statement 3024...
Registry	Nov 29, 2000	Nov 16, 2000