CESI PACK 2000 SL

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VAT Number of Cesi Pack 2000 S.L.

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Company type	Sociedad Limitada, Active
VAT Number (CIF)	B81364655
Record last updated	Sunday, December 28, 2014 10:57:54 PM UTC
Official Address	General Lacy 23 Madrid 28045 There are 143 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28045
Sector	retail, trade, food, beverage, snuff

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Document Type	Publication date	Registry Date	Download link
Tax	Nov 25, 2014	Nov 21, 2014	Notification of Initial Agreement / Formalities
Tax	Nov 18, 2014	Nov 14, 2014	Resolution with imposition of penalty
Tax	Nov 13, 2014	Nov 11, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Sep 18, 2014	Sep 16, 2014	Issuance of Request
Tax	Sep 16, 2014	Sep 12, 2014	Notification of bank account seizure
Tax	Jul 29, 2014	Jul 25, 2014	Request for non tax-declaring companies
Tax	Apr 24, 2014	Apr 22, 2014	Notification of Initial Agreement / Formalities
Tax	Mar 25, 2014	Mar 21, 2014	Enforced Liquidation
Tax	Nov 26, 2013	Nov 22, 2013	Notification of bank account seizure
Tax	Nov 19, 2013	Nov 15, 2013	Request Letter
Tax	Jul 16, 2013	Jul 12, 2013	Request Letter 417...
Tax	May 28, 2013	May 24, 2013	Enforced Liquidation
Tax	Apr 23, 2013	Apr 19, 2013	Notification of bank account seizure
Tax	Apr 16, 2013	Apr 12, 2013	Request Letter
Tax	Feb 7, 2013	Feb 5, 2013	Request Letter 417...
Tax	Nov 22, 2012	Nov 20, 2012	Request Letter
Tax	Nov 22, 2012	Nov 20, 2012	Reduction demand applied
Tax	Nov 1, 2011	Oct 28, 2011	Enforced Liquidation
Registry	Aug 27, 2008		Filing Of Financial Statement
Registry	Mar 19, 2008		Resignation of one Sole Administrator (a woman)
Registry	Nov 8, 2007		Filing Of Financial Statement
Registry	Jan 16, 2007		Filing Of Financial Statement 776...
Registry	Jan 12, 2007		Filing Of Financial Statement
Registry	Aug 5, 2005	Jul 21, 2005	Resignation of one Sole Administrator (a man)
Registry	Apr 21, 2005		Expansion of corporate purpose
Registry	Sep 6, 2004		Filing Of Financial Statement
Registry	May 4, 2004	Apr 22, 2004	Change of registered office
Registry	Oct 10, 2003		Filing Of Financial Statement
Registry	Aug 23, 2002		Filing Of Financial Statement 2343...
Registry	Sep 10, 2001		Filing Of Financial Statement
Registry	Jul 7, 2000	Jun 23, 2000	Resignation of one Sole Administrator (a man)
Registry	Jul 5, 2000		Filing Of Financial Statement
Registry	Sep 30, 1999	Sep 14, 1999	Resignation of one Sole Administrator (a man)
Registry	Aug 25, 1999		Filing Of Financial Statement
Registry	Oct 21, 1998		Filing Of Financial Statement 5054...

CESI PACK 2000 SL

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