CONSTRUCCIONES LA CASTANIA 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)	B04512489
Record last updated	Thursday, April 16, 2015 10:03:42 PM UTC
Official Address	Lola Flores Edificio Diana 1 Roquetas De Mar 4740 There are 9 companies registered at this street
Locality	Roquetas De Mar
Region	Almeria, Andalusia
Postal Code	4740
Sector	bridge, building, civil, construction, engineer

Document Type	Publication date	Registry Date	Download link
Tax	Mar 17, 2015	Mar 13, 2015	Enforced Liquidation
Tax	Sep 2, 2014	Aug 29, 2014	VAT Verification / Data Check
Tax	Jul 1, 2014	Jun 27, 2014	Reduction demand applied
Tax	Feb 13, 2014	Feb 11, 2014	Resolution with withdrawal agreement
Tax	Dec 5, 2013	Dec 3, 2013	Enforced Liquidation
Tax	Oct 17, 2013	Oct 15, 2013	Disciplinary Action Resolution Agreement
Tax	Jul 4, 2013	Jul 2, 2013	Formalities for Hearing before withdrawing
Tax	May 30, 2013	May 28, 2013	Reduction demand applied
Tax	Apr 16, 2013	Apr 12, 2013	Tax Management related Communication
Tax	Apr 4, 2013	Apr 2, 2013	Enforced Liquidation
Tax	Sep 6, 2012	Sep 4, 2012	Resolution with imposition of penalty
Tax	Sep 6, 2012	Sep 4, 2012	Formalities for Hearing before withdrawing
Tax	May 10, 2012	May 8, 2012	Enforced Liquidation
Tax	Apr 10, 2012	Apr 3, 2012	Notification of Initial Agreement / Formalities
Tax	Mar 1, 2012	Feb 28, 2012	Three records of Reduction demand applied
Tax	Dec 6, 2011	Dec 2, 2011	Request to declare
Tax	Dec 6, 2011	Dec 2, 2011	Enforced Liquidation
Tax	Oct 18, 2011	Oct 14, 2011	Six records of Enforced Liquidation
Registry	Mar 14, 2008	Mar 4, 2008	Resignation of 2 people: one Joint And Several Representative (a man)
Registry	Nov 22, 2006		Filing Of Financial Statement
Registry	Dec 1, 2005	Nov 17, 2005	Two appointments: 2 men
Registry	Dec 1, 2005	Nov 17, 2005	Appointment of a woman as Representative
Registry	Mar 16, 2005	Feb 24, 2005