CRUZE INVESTMENTS 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
VAT Number (CIF)	B86154838
Record last updated	Thursday, April 16, 2015 11:29:50 PM UTC
Official Address	The Ana De Austria street 14 1º g Madrid 28010 There are 183 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28010
Sector	Real estate promotion of dwellings

Document Type	Publication date	Registry Date	Download link
Tax	Nov 18, 2014	Nov 14, 2014	Request to declare
Tax	Oct 14, 2014	Oct 10, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 7, 2014	Oct 3, 2014	Notification of Initial Agreement / Formalities
Tax	Jun 19, 2014	Jun 17, 2014	Resolution with imposition of penalty
Tax	May 13, 2014	May 9, 2014	Request for non tax-declaring companies
Tax	Feb 20, 2014	Feb 18, 2014	Notification of Initial Agreement / Formalities
Tax	Aug 29, 2013	Aug 27, 2013	Request for non tax-declaring companies
Tax	Jun 18, 2013	Jun 14, 2013	Request for management of action plans
Registry	Apr 7, 2011	Mar 25, 2011	Statement of individual company
Registry	Apr 7, 2011	Mar 25, 2011	Statement of individual company 1550...
Registry	Apr 7, 2011	Mar 25, 2011	Resignation of one Sole Administrator
Registry	Apr 7, 2011	Mar 25, 2011	Appointment of a man as Sole Administrator
Registry	Apr 7, 2011	Mar 25, 2011	Statutory changes
Registry	Apr 7, 2011	Mar 25, 2011	Expansion of corporate purpose
Registry	Apr 7, 2011	Mar 25, 2011	Change of registered office
Registry	Mar 14, 2011
Registry	Mar 14, 2011	Mar 3, 2011	1143...
Registry	Mar 14, 2011	Mar 3, 2011	Appointment of a person as Sole Administrator