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CITICAR-IMPOR-EXPORT SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B83895078
Record last updated Saturday, December 6, 2014 9:44:28 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector shoe, tree

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CITICAR-IMPOR-EXPORT SL (Spain) Page visits 2024

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CITICAR-IMPOR-EXPORT SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Nov 13, 2012 Nov 8, 2012 Request for management of action plans Request for management of action plans
Tax Aug 28, 2012 Aug 24, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 24, 2012 Jul 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 15, 2012 Mar 13, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Mar 13, 2012 Mar 9, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 31, 2012 Jan 27, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Dec 1, 2011 Nov 29, 2011 Request to declare Request to declare
Tax Sep 20, 2011 Sep 16, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Sep 20, 2011 Sep 16, 2011 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Jul 26, 2011 Jul 22, 2011 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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