CL CANTEROS 28 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)	B84318146
Universal Entity Code	2635-9537-7634-7777
Record last updated	Monday, February 7, 2022 6:55:44 AM UTC
Official Address	The De Oporto avenue 18 Bis, Urbanizacion Parquelagos 28250 Galapagar There are 2 companies registered at this street
Postal Code	28250
Sector	financial, intermediation

Document Type	Publication date	Registry Date	Download link
Registry	Feb 7, 2022	Jan 31, 2022	Bankruptcy situation
Registry	Feb 7, 2022	Jan 31, 2022	Bankruptcy situation 544...
Registry	Feb 7, 2022	Jan 31, 2022	Extinction
Registry	Apr 23, 2021	Apr 16, 2021	Resignation of one Sole Administrator (a man)
Registry	Apr 23, 2021	Apr 16, 2021	Bankruptcy situation
Registry	Apr 23, 2021	Apr 16, 2021	Bankruptcy situation 1860...
Registry	Apr 23, 2021	Apr 16, 2021	Dissolution
Registry	Apr 3, 2020	Mar 27, 2020	Bankruptcy situation
Registry	Apr 3, 2020	Mar 27, 2020	Bankruptcy situation 1393...
Registry	Sep 27, 2019	Sep 19, 2019	Bankruptcy situation
Registry	Sep 27, 2019	Sep 19, 2019	Bankruptcy situation 4047...
Registry	Sep 27, 2019	Sep 19, 2019	Bankruptcy situation
Tax	Mar 11, 2014	Mar 7, 2014	Inclusion in Mandatory Electronic Notification because of self-assesments
Tax	Feb 27, 2014	Feb 25, 2014	Provisional VAT Liquidation
Tax	Feb 11, 2014	Feb 7, 2014	Resolution with imposition of penalty
Tax	Jan 16, 2014	Jan 14, 2014	Two records of Resolution with imposition of penalty
Tax	Sep 5, 2013	Sep 3, 2013	Resolution with withdrawal agreement
Tax	Feb 26, 2013	Feb 22, 2013	Provisional VAT Liquidation
Registry	Aug 2, 2006	Jul 20, 2006	Resignation of 3 people: one Joint Administrator (a man)
Registry	May 12, 2005	Apr 26, 2005