COMPLEJO RESIDENCIAL LAS NIEVES 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)	B45485828
Record last updated	Friday, October 4, 2013 6:47:44 AM UTC
Official Address	The Castilla La Mancha avenue 13 Illescas 45200 There are 91 companies registered at this street
Locality	Illescas
Region	Toledo, Castilla - La Mancha
Postal Code	45200
Phone number	925514128
Sector	estate

Document Type	Publication date	Registry Date	Download link
Registry	Oct 4, 2013	Sep 26, 2013	Temporary closure registration sheet per drop in the index of legal entities
Registry	Jul 25, 2013	Jul 9, 2013	Unrecoverable credit
Tax	Jan 15, 2013	Jan 11, 2013	Liquidation Agreement
Tax	Nov 27, 2012	Nov 23, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jul 10, 2012	Jul 6, 2012	Tax related Communication
Tax	Jun 12, 2012	Jun 8, 2012	Tax related Communication 423...
Tax	Mar 8, 2012	Mar 7, 2012	Tax related record
Tax	Mar 8, 2012	Mar 7, 2012	Notification of real estate seizure
Tax	Dec 29, 2011	Dec 27, 2011	Formalities for hearing
Tax	Jul 26, 2011	Jul 22, 2011	Communication of continuation of proceedings
Registry	Jan 14, 2011	Dec 30, 2010	Resignation of one Joint Administrator (a man)
Registry	May 25, 2010	May 13, 2010	Resignation of one Joint Administrator (a man) 2089...
Registry	Aug 23, 2007		Filing Of Financial Statement
Registry	Oct 6, 2006		Filing Of Financial Statement 6775...
Registry	Sep 27, 2006	Sep 7, 2006	Capital increase
Registry	May 9, 2006	Apr 17, 2006	Capital increase 2379...
Registry	Mar 7, 2006	Feb 20, 2006	Capital increase
Registry	Mar 7, 2006	Feb 20, 2006	Capital increase 1241...
Registry	Jun 29, 2004		Filing Of Financial Statement
Registry	Jul 7, 2003		Filing Of Financial Statement 1528...
Registry	Jul 7, 2003		Filing Of Financial Statement
Registry	Apr 24, 2001