CIRCULO 7 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, Company under liquidation
VAT Number (CIF)	B36753952
Record last updated	Tuesday, May 12, 2015 6:21:43 AM UTC
Information source	Trade Register Pontevedra Eduardo Pondal, 68
Sector	circle

Document Type	Publication date	Registry Date	Download link
Tax	May 12, 2015	May 8, 2015	Reduction demand applied
Tax	Apr 28, 2015	Apr 24, 2015	Enforced Liquidation
Tax	Sep 11, 2014	Sep 9, 2014	Resolution with imposition of penalty
Tax	May 8, 2014	May 6, 2014	Notification of Initial Agreement / Formalities
Tax	Oct 24, 2013	Oct 22, 2013	Request for non tax-declaring companies
Registry	Mar 16, 2006	Jan 12, 2006	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Feb 12, 2004	Dec 30, 2003	Unrecoverable credit
Registry	Dec 13, 1999		Resignation of 4 people: one Director, one President (a man), one Secretary (a man) and one Ceo (a man)
Registry	Oct 28, 1998		Filing Of Financial Statement
Registry	Jul 2, 1998		Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)