CAUCASUS SL, Spain

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, Active
VAT Number (CIF)	B63809289
Record last updated	Thursday, April 16, 2015 10:25:09 PM UTC
Official Address	Indcan Patalina 10 Malgrat De Mar 08380
Locality	Malgrat De Mar
Region	Barcelona, Catalonia
Postal Code	08380
Sector	commission, trade

Document Type	Publication date	Registry Date	Download link
Tax	Feb 24, 2015	Feb 20, 2015	Three records of Enforced Liquidation
Tax	Feb 24, 2015	Feb 20, 2015	Two records of Reduction demand applied
Tax	Feb 17, 2015	Feb 13, 2015	Reduction demand applied
Tax	Jun 12, 2014	Jun 10, 2014	Three records of Resolution with imposition of penalty
Tax	Feb 4, 2014	Jan 31, 2014	Resolution with withdrawal agreement
Tax	Jan 14, 2014	Jan 10, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Aug 27, 2013	Aug 23, 2013	Formalities for Hearing before withdrawing
Registry	Oct 7, 2008		Filing Of Financial Statement
Registry	Dec 10, 2007		Filing Of Financial Statement 1146...
Registry	Apr 11, 2007	Mar 21, 2007	Change of registered office
Registry	Dec 11, 2006		Filing Of Financial Statement
Registry	Oct 5, 2005	Sep 14, 2005	Resignation of one Sole Administrator
Registry	Jun 23, 2005	May 31, 2005