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CONSTRUCCIONES CASILLAS TORRECILLA SL

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Reports

Extended Company Report CONSTRUCCIONES CASILLAS TORRECILLA S.L. Extended Company Report PDF
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
Full Report with initial Shareholders CONSTRUCCIONES CASILLAS TORRECILLA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Construcciones Casillas Torrecilla S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B45595345
Record last updated Thursday, April 30, 2015 6:18:23 AM UTC
Official Address The De Robles street 3 Madrid 28053
There are 15 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28053
Sector Real estate

Charts

Visits

CONSTRUCCIONES CASILLAS TORRECILLA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Apr 30, 2015 Apr 28, 2015 Mandatory Electronic Notification Inclusion by Self-Assesment Mandatory Electronic Notification Inclusion by Self-Assesment
Tax Mar 26, 2015 Mar 24, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 3, 2015 Feb 27, 2015 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Feb 26, 2015 Feb 24, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 13, 2014 Nov 11, 2014 Issuance of Request Issuance of Request
Tax Nov 6, 2014 Nov 4, 2014 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Nov 6, 2014 Nov 4, 2014 D.C.I.E. Resolution without provisional withdraw D.C.I.E. Resolution without provisional withdraw
Tax Oct 9, 2014 Oct 7, 2014 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Sep 30, 2014 Sep 26, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jun 12, 2014 Jun 10, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 22, 2014 May 20, 2014 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax May 20, 2014 May 16, 2014 Reduction demand applied Reduction demand applied
Tax Apr 15, 2014 Apr 11, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 3, 2014 Apr 1, 2014 Notification of Initial Agreement / Formalities 389... Notification of Initial Agreement / Formalities 389...
Tax Mar 13, 2014 Mar 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 6, 2014 Mar 4, 2014 Request for management of action plans Request for management of action plans
Tax Nov 28, 2013 Nov 26, 2013 D.C.I.E. Resolution without provisional withdraw D.C.I.E. Resolution without provisional withdraw
Tax Nov 28, 2013 Nov 26, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Nov 14, 2013 Nov 12, 2013 Two records of Notification of Initial Agreement / Formalities 389... Two records of Notification of Initial Agreement / Formalities 389...
Tax Oct 15, 2013 Oct 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 10, 2013 Oct 8, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 24, 2013 Sep 19, 2013 Request to declare Request to declare
Tax Sep 24, 2013 Sep 19, 2013 Request Letter Request Letter
Tax Jun 13, 2013 Jun 11, 2013 Request Letter 389... Request Letter 389...
Tax May 28, 2013 May 24, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 28, 2013 May 24, 2013 Enforced Liquidation Enforced Liquidation
Tax May 9, 2013 May 7, 2013 Six records of Enforced Liquidation Six records of Enforced Liquidation
Tax May 2, 2013 Apr 29, 2013 Two records of Request Letter Two records of Request Letter
Tax May 2, 2013 Apr 29, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 16, 2013 Apr 12, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Mar 21, 2013 Mar 19, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 18, 2012 Dec 14, 2012 Reduction demand applied Reduction demand applied
Tax May 24, 2012 May 22, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Apr 10, 2012 Apr 3, 2012 Thirty Four records of Enforced Liquidation Thirty Four records of Enforced Liquidation
Tax Mar 15, 2012 Mar 13, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry May 7, 2010 Apr 27, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 7, 2010 Apr 27, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 7, 2010 Apr 27, 2010 Change of registered office Change of registered office
Registry Dec 28, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2009 Dec 1, 2009 Filing Of Financial Statement 1063... Filing Of Financial Statement 1063...
Registry Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2008 Jul 17, 2008 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 31, 2008 Jul 17, 2008 Statement of individual company Statement of individual company
Registry Oct 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2007 Aug 27, 2007 Capital increase Capital increase
Registry Dec 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2005

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