CASTRO Y VERDUGA 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)	B38933966
Record last updated	Thursday, April 16, 2015 9:44:55 PM UTC
Information source	Trade Register Hierro Avda. Dacio Darias, 11

Document Type	Publication date	Registry Date	Download link
Tax	Apr 9, 2015	Apr 7, 2015	Three records of Reduction demand applied
Tax	Jul 15, 2014	Jul 11, 2014	Three records of Resolution with imposition of penalty
Tax	May 6, 2014	Apr 30, 2014	Two records of Enforced Liquidation
Tax	Jan 21, 2014	Jan 17, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Jan 21, 2014	Jan 17, 2014	Resolution with withdrawal agreement
Tax	Nov 26, 2013	Nov 22, 2013	Enforced Liquidation
Tax	Oct 3, 2013	Oct 1, 2013	Two records of Reduction demand applied
Tax	Aug 29, 2013	Aug 27, 2013	Formalities for Hearing before withdrawing
Tax	Feb 19, 2013	Feb 15, 2013	Enforced Liquidation
Tax	Oct 23, 2012	Oct 19, 2012	Enforced Liquidation 433...
Tax	Jul 31, 2012	Jul 27, 2012	Resolution with imposition of penalty
Tax	Jul 5, 2012	Jul 3, 2012	Enforced Liquidation
Tax	Mar 8, 2012	Mar 7, 2012	Resolution with imposition of penalty
Tax	Mar 8, 2012	Mar 7, 2012	Provisional Liquidation of Account
Tax	Feb 21, 2012	Feb 17, 2012	Enforced Liquidation
Tax	Oct 27, 2011	Oct 25, 2011	Enforced Liquidation 433...
Tax	Oct 11, 2011	Oct 7, 2011	Provisional Liquidation of Account
Tax	Sep 27, 2011	Sep 23, 2011	Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations