Extended Company Report  |
This unique report includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Check Point 3 S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B41485335 |
| Universal Entity Code | 6711-3332-3991-4793 |
| Record last updated | Wednesday, October 21, 2020 6:05:10 AM UTC |
| Information source | Trade Register Sevilla Avda. de la Buhaira, 15 |
| Sector | construction, building, civil, engineer, engineering |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 21, 2020 | Oct 14, 2020 | Bankruptcy situation | |
| Registry | Oct 21, 2020 | Oct 14, 2020 | Bankruptcy situation 3570... | |
| Registry | Oct 21, 2020 | Oct 14, 2020 | Extinction | |
| Registry | Mar 16, 2016 | Mar 8, 2016 | Resignation of one Liquidator | |
| Registry | Mar 16, 2016 | Mar 8, 2016 | Bankruptcy situation | |
| Tax | Dec 12, 2013 | Dec 10, 2013 | Notification of inclusion in Mandatory Electronic Notification Campaign | |
| Tax | May 7, 2013 | May 3, 2013 | Notification of bank account seizure | |
| Tax | Feb 28, 2013 | Feb 26, 2013 | Notification of bank account seizure 406... | |
| Tax | Nov 22, 2012 | Nov 20, 2012 | Two records of Enforced Liquidation | |
| Tax | Oct 4, 2012 | Oct 2, 2012 | Notification of bank account seizure | |
| Tax | Sep 27, 2012 | Sep 25, 2012 | Enforced Liquidation | |
| Tax | Sep 13, 2012 | Sep 11, 2012 | Notification of bank account seizure | |
| Tax | Aug 2, 2012 | Jul 31, 2012 | Notification of bank account seizure 406... | |
| Tax | May 24, 2012 | May 22, 2012 | Two records of Reduction demand applied | |
| Tax | Apr 26, 2012 | Apr 24, 2012 | Notification of bank account seizure | |
| Tax | Apr 19, 2012 | Apr 17, 2012 | Two records of Enforced Liquidation | |
| Tax | Mar 1, 2012 | Feb 28, 2012 | Notification of bank account seizure | |
| Tax | Feb 16, 2012 | Feb 14, 2012 | Reduction demand applied | |
| Tax | Jan 19, 2012 | Jan 17, 2012 | Enforced Liquidation | |
| Registry | Feb 18, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Feb 18, 2009 | Feb 16, 2010 | Appointment of a person as Liquidator | |
| Registry | Feb 18, 2009 | Feb 16, 2010 | Dissolution | |
| Registry | Oct 17, 2003 | Filing Of Financial Statement | | |
| Registry | Oct 29, 2002 | Filing Of Financial Statement 6718... | | |
| Registry | Dec 7, 2001 | Filing Of Financial Statement | | |
| Registry | Oct 6, 2000 | Filing Of Financial Statement 4803... | | |
| Registry | Aug 13, 1999 | Filing Of Financial Statement | | |
| Registry | Nov 5, 1998 | Filing Of Financial Statement 5839... | |
