CONDOR ORO 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)	B91203687
Record last updated	Friday, December 5, 2014 4:53:26 AM UTC
Official Address	The Arenal plaza S/n Dos Hermanas 41700
Postal Code	41700
Phone number	955677153
Sector	agency, travel

Document Type	Publication date	Registry Date	Download link
Tax	Jun 5, 2014	Jun 3, 2014	Mandatory electronic notification expiration
Tax	Jul 3, 2012	Jun 29, 2012	Request for non tax-declaring companies
Tax	May 17, 2012	May 14, 2012	Enforced Liquidation
Tax	Mar 29, 2012	Mar 27, 2012	Letters of Full Census Depuration
Tax	Mar 1, 2012	Feb 28, 2012	Notification of Initial Agreement / Formalities
Tax	Mar 1, 2012	Feb 28, 2012	Two records of Notification of bank account seizure
Tax	Nov 29, 2011	Nov 25, 2011	Request to declare
Tax	Nov 8, 2011	Nov 4, 2011	Reduction demand applied
Tax	Sep 1, 2011	Aug 30, 2011	Two records of Enforced Liquidation
Registry	Oct 15, 2008		Filing Of Financial Statement
Registry	Oct 15, 2008		Filing Of Financial Statement 8890...
Registry	Sep 17, 2008	Sep 2, 2008	Statement of individual company
Registry	Mar 12, 2007	Feb 20, 2007	Resignation of one Sole Administrator (a man)
Registry	Aug 8, 2006		Filing Of Financial Statement
Registry	Jul 18, 2006		Filing Of Financial Statement 1677...
Registry	Jul 18, 2006		Filing Of Financial Statement
Registry	Jul 18, 2006		Filing Of Financial Statement 1677...
Registry	May 3, 2006	Apr 29, 2002
Registry	May 3, 2006	Apr 5, 2006	Resignation of 2 people: one Joint And Several Administrator