CEPEDA & SERRANO ASESORES 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)	B91478610
Record last updated	Wednesday, January 14, 2015 12:40:19 PM UTC
Official Address	Nuestra Señora De Los Dolores 30 Espartinas 41807 There are 3 companies registered at this street
Locality	Espartinas
Region	Sevilla, Andalusia
Postal Code	41807
Sector	Other Business

Document Type	Publication date	Registry Date	Download link
Tax	Jun 19, 2012	Jun 15, 2012	Resolution with imposition of penalty
Tax	Jun 14, 2012	Jun 12, 2012	Enforced Liquidation
Tax	Apr 26, 2012	Apr 24, 2012	Enforced Liquidation 406...
Tax	Jan 10, 2012	Jan 5, 2012	Enforced Liquidation
Tax	Dec 29, 2011	Dec 27, 2011	Notification of Initial Agreement / Formalities
Tax	Dec 15, 2011	Dec 13, 2011	Reduction demand applied
Tax	Dec 1, 2011	Nov 29, 2011	Enforced Liquidation
Tax	Oct 27, 2011	Oct 25, 2011	Enforced Liquidation 406...
Tax	Oct 25, 2011	Oct 24, 2011	Reduction demand applied
Tax	Sep 1, 2011	Aug 30, 2011	Compensation Resolution
Tax	Jul 21, 2011	Jul 15, 2011	Request for non tax-declaring companies
Registry	Nov 17, 2009	Feb 12, 2010	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Nov 11, 2005	Oct 20, 2005	Appointment of a person as Representative
Registry	Oct 17, 2005	Sep 29, 2005