CRITERIO OBRAS Y CONSTRUCCIONES 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)	B83342923
Record last updated	Monday, January 12, 2015 5:21:42 AM UTC
Official Address	Diseño 22 Getafe 28906 There are 74 companies registered at this street
Locality	Getafe
Region	Madrid, Community Of Madrid
Postal Code	28906
Sector	Other finishing work on buildings and

Document Type	Publication date	Registry Date	Download link
Tax	Jan 21, 2014	Jan 17, 2014	Three records of Enforced Liquidation
Tax	Dec 4, 2012	Nov 30, 2012	Three records of Resolution with imposition of penalty
Tax	Jul 31, 2012	Jul 27, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 24, 2012	Jul 20, 2012	Resolution with withdrawal agreement
Tax	May 10, 2012	May 8, 2012	Formalities for Hearing before withdrawing
Registry	Jun 3, 2005	May 23, 2005	Change of registered office
Registry	Jan 18, 2005		Resignation of one Sole Administrator (a man)
Registry	Jul 23, 2004	Jul 13, 2004	Resignation of one Representative (a man)
Registry	Oct 6, 2003		Filing Of Financial Statement
Registry	Jun 24, 2003	Jun 11, 2003	Resignation of one Representative (a man)
Registry	Jan 3, 2003	Dec 19, 2002	Appointment of a woman as Representative
Registry	Jul 25, 2002		Appointment of a man as Representative
Registry	Jul 18, 2002		Appointment of a man as Representative 3075...
Registry	Jul 9, 2002	Jun 25, 2002