CENTRO CASAS EXCLUSIVAS INMOBILIARIAS 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)	B79194890
Record last updated	Sunday, December 21, 2014 2:57:37 PM UTC
Official Address	Baleares 1 Móstoles 28931 There are 43 companies registered at this street
Locality	Móstoles
Region	Madrid, Community Of Madrid
Postal Code	28931
Website	http://www.centrocasas.es
Sector	optical

Document Type	Publication date	Registry Date	Download link
Tax	May 10, 2012	May 8, 2012	Notification of bank account seizure
Tax	Apr 17, 2012	Apr 13, 2012	Resolution with imposition of penalty
Tax	Dec 8, 2011	Dec 5, 2011	Request Letter
Tax	Dec 6, 2011	Dec 2, 2011	Notification of Initial Agreement / Formalities
Tax	Nov 15, 2011	Nov 11, 2011	Notification of bank account seizure
Tax	Oct 25, 2011	Oct 24, 2011	Notification of bank account seizure 402...
Tax	Sep 27, 2011	Sep 23, 2011	Enforced Liquidation
Tax	Sep 20, 2011	Sep 16, 2011	Two records of Request Letter
Registry	Oct 22, 2003		Filing Of Financial Statement
Registry	May 9, 2003	Apr 24, 2003	Appointment of a man as Representative
Registry	Dec 18, 2002		Filing Of Financial Statement
Registry	Jan 14, 2002		Filing Of Financial Statement 564...
Registry	Nov 10, 2000		Filing Of Financial Statement
Registry	Nov 4, 1999		Filing Of Financial Statement 6022...
Registry	Dec 30, 1998	Dec 16, 1998	Resignation of 4 people: one Joint And Several Ceo (a man), one Vocal Tip, one President (a woman) and one Secretary (a man)
Registry	Dec 23, 1998	Dec 10, 1998	Adjustment act 2 / 95
Registry	Dec 16, 1998		Filing Of Financial Statement