CORRESPONDENCIA CAJAS A.I.E

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	Agrupacion De Interes Economico, Extinguished company
Record last updated	Thursday, August 29, 2013 6:49:41 AM UTC
Information source	Trade Register Madrid Paseo de la Castellana, 44
Sector	box, mail

Document Type	Publication date	Registry Date	Download link
Registry	Aug 29, 2013	Aug 16, 2013	Extinction
Registry	Feb 19, 2013	Feb 11, 2013	Resignation of one Sole Administrator (a man)
Registry	Feb 19, 2013	Feb 11, 2013	Appointment of a man as Liquidator
Registry	Feb 19, 2013	Feb 11, 2013	Dissolution
Registry	Nov 13, 2012		Appointment of a man as Sole Administrator
Registry	Nov 13, 2012		Resignation of one Sole Administrator (a man)
Registry	Jun 30, 2010		Filing Of Financial Statement
Registry	Jul 14, 2009		Filing Of Financial Statement 1674...
Registry	Oct 22, 2007		Filing Of Financial Statement
Registry	Aug 24, 2007	Aug 10, 2007	Reelection
Registry	Jul 19, 2006		Filing Of Financial Statement
Registry	Jul 30, 2004		Filing Of Financial Statement 1743...
Registry	Jul 2, 2003		Filing Of Financial Statement
Registry	Sep 6, 2002		Filing Of Financial Statement 3205...
Registry	Jun 22, 2001	Jun 11, 2001	Capital increase
Registry	Jun 11, 2001	May 29, 2001	Resignation of one Sole Administrator (a man)
Registry	Dec 12, 2000		Filing Of Financial Statement
Registry	Jun 27, 2000	Jun 14, 2000	Appointment of a man as Sole Administrator
Registry	Mar 15, 1999		Capital increase
Registry	Dec 30, 1998		Filing Of Financial Statement
Registry	Feb 16, 1998	Jan 29, 1998	Capital increase