CEFA PESCA 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, Active
VAT Number (CIF)	B82159575
Record last updated	Thursday, April 16, 2015 9:50:11 PM UTC
Official Address	Chile 4 Las Rozas De Madrid 28290 There are 505 companies registered at this street
Locality	Las Rozas De Madrid
Region	Community Of Madrid
Postal Code	28290
Sector	estate, promotion, real

Document Type	Publication date	Registry Date	Download link
Tax	Apr 9, 2015	Apr 7, 2015	Issuance of Resolution
Tax	Dec 30, 2014	Dec 26, 2014	Formalities for hearing
Tax	Apr 23, 2013	Apr 19, 2013	Three records of Enforced Liquidation
Tax	Oct 30, 2012	Oct 26, 2012	Three records of Reduction demand applied
Tax	Oct 2, 2012	Sep 28, 2012	Three records of Enforced Liquidation
Tax	Mar 15, 2012	Mar 13, 2012	Resolution with imposition of penalty
Tax	Mar 13, 2012	Mar 9, 2012	Two records of Resolution with imposition of penalty
Tax	Nov 17, 2011	Nov 15, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Nov 15, 2011	Nov 11, 2011	Resolution with withdrawal agreement
Registry	Nov 29, 2007		Filing Of Financial Statement
Registry	Mar 21, 2007	Mar 8, 2007	Resignation of one Sole Administrator (a man)
Registry	Oct 9, 2006		Filing Of Financial Statement
Registry	Dec 23, 2003		Filing Of Financial Statement 9483...
Registry	Mar 10, 2003	Feb 25, 2003	Resignation of one Sole Administrator (a woman)
Registry	Mar 7, 2003		Filing Of Financial Statement
Registry	Mar 7, 2003		Filing Of Financial Statement 758...
Registry	Jul 4, 2001		Filing Of Financial Statement
Registry	Jun 14, 2001		Filing Of Financial Statement 1135...
Registry	Jun 1, 2001	May 21, 2001	Resignation of one Sole Administrator (a man)
Registry	Jun 1, 2001	May 21, 2001	Appointment of a man as Representative
Registry	Dec 15, 1998	Nov 30, 1998