DEIVI CARACCIOLO 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)	B18736819
Record last updated	Monday, February 16, 2015 7:48:27 AM UTC
Official Address	The De Ronda way 68 Granada 18005 There are 508 companies registered at this street
Locality	Granada
Region	Andalusia
Postal Code	18005
Sector	wholesale, agricultural, raw, material, live

Document Type	Publication date	Registry Date	Download link
Registry	Feb 16, 2015	Jan 22, 2015	Temporary closure registration sheet per drop in the index of legal entities
Tax	Nov 21, 2013	Nov 19, 2013	Request to declare
Tax	Oct 22, 2013	Oct 18, 2013	Enforced Liquidation
Tax	Sep 24, 2013	Sep 19, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Aug 20, 2013	Aug 16, 2013	Request for non tax-declaring companies
Tax	Aug 15, 2013	Aug 13, 2013	Resolution with imposition of penalty
Tax	Apr 11, 2013	Apr 9, 2013	Resolution with imposition of penalty 385...
Tax	Feb 21, 2013	Feb 18, 2013	Notification of Initial Agreement / Formalities
Tax	Oct 11, 2012	Oct 9, 2012	Notification of Initial Agreement / Formalities 385...
Tax	Jun 14, 2012	Jun 12, 2012	Request for non tax-declaring companies
Tax	Mar 15, 2012	Mar 13, 2012	Request Letter
Tax	Mar 1, 2012	Feb 28, 2012	Request for management of action plans
Tax	Nov 17, 2011	Nov 15, 2011	Enforced Liquidation
Registry	Sep 29, 2005	Sep 19, 2005