CONSTRUCTORA Y PROMOTORA CHARCO REDONDO SL

Reports

Contents:

complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
VAT number and capital stock
constitution, appointments, administrators, directors, audit companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers.

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)	B38792305
Record last updated	Thursday, April 16, 2015 9:44:50 PM UTC
Official Address	The Perez Diaz street 21 Local 10 Edificio Viña Vieja Victoria De Acentejo (La, La Victoria De Acentejo
Locality	La Victoria De Acentejo
Region	S. C. Tenerife, Canary Islands
Sector	auxiliary, financial, intermediation, insurance, pension

Document Type	Publication date	Registry Date	Download link
Tax	Apr 9, 2015	Apr 7, 2015	Enforced Liquidation
Tax	Jan 22, 2015	Jan 20, 2015	Three records of Enforced Liquidation
Tax	Nov 6, 2014	Nov 4, 2014	Enforced Liquidation
Tax	Aug 7, 2014	Aug 5, 2014	Enforced Liquidation 433...
Tax	Jun 12, 2014	Jun 10, 2014	Disciplinary Action Resolution Agreement
Tax	Jun 12, 2014	Jun 10, 2014	Liquidation Agreement
Tax	Jun 10, 2014	Jun 6, 2014	Two records of Enforced Liquidation
Tax	May 6, 2014	Apr 30, 2014	Three records of Reduction demand applied
Tax	Jan 30, 2014	Jan 28, 2014	Tax related Communication
Tax	Oct 1, 2013	Sep 27, 2013	Three records of Resolution with imposition of penalty
Tax	Jun 27, 2013	Jun 25, 2013	Communication of start of proceedings
Tax	Jun 6, 2013	Jun 4, 2013	Three records of Notification of Initial Agreement / Formalities
Registry	Dec 12, 2012		Temporary closure registration sheet per drop in the index of legal entities
Tax	Aug 7, 2012	Aug 3, 2012	Resolution with withdrawal agreement
Tax	May 8, 2012	May 4, 2012	Formalities for Hearing before withdrawing
Tax	Dec 15, 2011	Dec 13, 2011	Enforced Liquidation
Registry	Sep 24, 2008		Filing Of Financial Statement
Registry	Sep 11, 2008	Aug 25, 2008	Statement of individual company
Registry	Oct 3, 2007		Filing Of Financial Statement
Registry	Sep 20, 2007	Aug 30, 2007	Lost character of sole shareholder company
Registry	Feb 28, 2007	Feb 6, 2007	Statement of individual company
Registry	Oct 17, 2006		Filing Of Financial Statement
Registry	Sep 30, 2005		Filing Of Financial Statement 6116...
Registry	Jan 31, 2005	Jan 12, 2005