CESARI SPAIN 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, Extinguished company
VAT Number (CIF)	B92500578
Record last updated	Thursday, April 16, 2015 11:11:17 PM UTC
Official Address	Carlos Mackintosch Edif Puerta Del Mar Marbella
Locality	Marbella
Region	Malaga, Andalusia
Sector	Real estate

Document Type	Publication date	Registry Date	Download link
Tax	Dec 18, 2014	Dec 16, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Sep 2, 2014	Aug 29, 2014	Enforced Liquidation
Tax	Mar 13, 2014	Mar 11, 2014	Reduction demand applied
Tax	Jul 4, 2013	Jul 2, 2013	Resolution with imposition of penalty
Tax	Jan 24, 2013	Jan 22, 2013	Notification of Initial Agreement / Formalities
Tax	Aug 7, 2012	Aug 3, 2012	Request for non tax-declaring companies
Registry	Jan 24, 2011		Resignation of one Sole Administrator
Registry	Jan 24, 2011		Appointment of a person as Liquidator
Registry	Jan 24, 2011		Dissolution
Registry	Jan 24, 2011		Extinction
Registry	Oct 28, 2008		Filing Of Financial Statement
Registry	Jun 3, 2008		Filing Of Financial Statement 1585...
Registry	Jun 3, 2008		Filing Of Financial Statement
Registry	Jun 3, 2008		Filing Of Financial Statement 1584...
Registry	Feb 10, 2004	Jan 27, 2004