CONSTRUCCIONES MARQUEZ CABALLERO 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)	B06425524
Record last updated	Tuesday, January 13, 2015 11:20:27 PM UTC
Official Address	The De Concepcion road 5 Almendralejo 6200 There are 2 companies registered at this street
Postal Code	6200
Sector	construction, building, civil, engineer, engineering

Document Type	Publication date	Registry Date	Download link
Tax	Jun 14, 2012	Jun 12, 2012	Two records of Resolution with imposition of penalty
Tax	Jun 5, 2012	Jun 1, 2012	Mandatory Electronic Notification
Tax	Apr 24, 2012	Apr 20, 2012	Request for non tax-declaring companies
Tax	Mar 20, 2012	Mar 16, 2012	Request Letter
Tax	Mar 8, 2012	Mar 7, 2012	Two records of Enforced Liquidation
Tax	Mar 1, 2012	Feb 28, 2012	Enforced Liquidation
Tax	Feb 2, 2012	Jan 31, 2012	Resolution with imposition of penalty
Tax	Feb 2, 2012	Jan 31, 2012	Two records of Notification of Initial Agreement / Formalities
Tax	Dec 15, 2011	Dec 13, 2011	Request Letter
Tax	Oct 27, 2011	Oct 25, 2011	Two records of Reduction demand applied
Tax	Oct 13, 2011	Oct 10, 2011	Enforced Liquidation
Tax	Oct 4, 2011	Sep 30, 2011	Enforced Liquidation 468...
Tax	Sep 22, 2011	Sep 20, 2011	Reduction demand applied
Tax	Sep 22, 2011	Sep 20, 2011	Notification of Initial Agreement / Formalities
Tax	Aug 4, 2011	Aug 2, 2011	Enforced Liquidation
Registry	Jun 10, 2008		Filing Of Financial Statement
Registry	Jun 9, 2008	May 28, 2008	Resignation of one Sole Administrator (a man)
Registry	Jun 9, 2008	May 28, 2008	Sole proprietorship
Registry	Oct 16, 2007		Filing Of Financial Statement
Registry	Oct 17, 2006	Sep 21, 2006	Statement of individual company
Registry	Oct 17, 2006	Sep 21, 2006	Resignation of one Sole Administrator (a man)
Registry	Oct 17, 2006	Sep 21, 2006	Resignation of one Sole Administrator (a man) 4961...
Registry	Apr 26, 2005	Mar 28, 2005