CLASSICAL INVEST 2002 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, Active
VAT Number (CIF)	B83340067
Record last updated	Tuesday, April 28, 2015 6:18:40 AM UTC
Official Address	Teniente Montesinos 10 Murcia 30100 There are 273 companies registered at this street
Locality	Murcia
Region	Region Of Murcia
Postal Code	30100
Sector	estate, real

Document Type	Publication date	Registry Date	Download link
Tax	Apr 28, 2015	Apr 24, 2015	Three records of Enforced Liquidation
Tax	Dec 16, 2014	Dec 12, 2014	Notification of personal property seizure
Tax	Nov 20, 2014	Nov 18, 2014	Three records of Reduction demand applied
Tax	Sep 2, 2014	Aug 29, 2014	Three records of Enforced Liquidation
Tax	Apr 3, 2014	Apr 1, 2014	Three records of Resolution with imposition of penalty
Registry	Jan 28, 2014	Jan 21, 2014	Temporary closure registration sheet per drop in the index of legal entities
Tax	Dec 3, 2013	Nov 29, 2013	Two records of Notification of Initial Agreement / Formalities
Tax	Nov 19, 2013	Nov 15, 2013	Resolution with withdrawal agreement
Tax	Jul 25, 2013	Jul 23, 2013	Formalities for Hearing before withdrawing
Tax	Apr 23, 2013	Apr 19, 2013	Enforced Liquidation
Tax	Nov 8, 2012	Nov 6, 2012	Reduction demand applied
Tax	Oct 23, 2012	Oct 19, 2012	Enforced Liquidation
Tax	May 8, 2012	May 4, 2012	Resolution with imposition of penalty
Tax	Jan 10, 2012	Jan 5, 2012	Notification of Initial Agreement / Formalities
Registry	Aug 7, 2008	Jul 28, 2008	Change of registered office
Registry	Nov 14, 2007		Filing Of Financial Statement
Registry	Dec 14, 2006		Filing Of Financial Statement 1020...
Registry	May 28, 2004		Filing Of Financial Statement
Registry	Feb 28, 2003	Feb 13, 2003	Resignation of one Sole Administrator (a man)
Registry	Jun 28, 2002	Jun 14, 2002