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CRISTAL AGUA 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B29022480
Record last updated Friday, December 5, 2014 7:43:59 AM UTC
Official Address Luga Arroyo Segundo S/n Marbella 29600
Locality Marbella
Region Malaga, Andalusia
Postal Code 29600
Phone number 952773121
Sector accessory, manufacture, pool, supply, swim

Charts

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Directors

Document Type Publication date Registry Date Download link
Tax May 6, 2014 Apr 30, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Apr 10, 2014 Apr 7, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 24, 2013 Oct 22, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Aug 6, 2013 Aug 2, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Jul 4, 2013 Jul 2, 2013 Reduction demand applied Reduction demand applied
Tax May 7, 2013 May 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 19, 2012 Jun 15, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 15, 2011 Nov 11, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 8, 2011 Nov 4, 2011 Request Letter Request Letter
Tax Sep 22, 2011 Sep 20, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Sep 6, 2011 Sep 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 28, 2011 Jul 26, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Dec 1, 2010 Unrecoverable credit Unrecoverable credit
Registry Sep 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2007 Filing Of Financial Statement 4136... Filing Of Financial Statement 4136...
Registry Sep 7, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2004 Filing Of Financial Statement 3436... Filing Of Financial Statement 3436...
Registry Nov 6, 2003 Oct 15, 2003 Reelection Reelection
Registry Sep 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 19, 2001 Nov 27, 2001 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Sep 3, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2000 Filing Of Financial Statement 2789... Filing Of Financial Statement 2789...
Registry Oct 15, 1998 Sep 10, 1998 Resignation of 6 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 6 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a woman)
Registry Aug 12, 1998 Filing Of Financial Statement Filing Of Financial Statement

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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