ESTEVEZ CASTILLA 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)	B37460714
Record last updated	Tuesday, January 6, 2015 6:18:45 PM UTC
Official Address	Fray Luis Urbano 65 Zaragoza 50013 There are 23 companies registered at this street
Postal Code	50013
Sector	Wholesale food, beverages and snuff

Document Type	Publication date	Registry Date	Download link
Tax	Jan 10, 2012	Jan 5, 2012	Request Letter
Tax	Jan 3, 2012	Dec 30, 2011	Resolution with imposition of penalty
Tax	Dec 1, 2011	Nov 29, 2011	Letters of Full Census Depuration
Tax	Nov 24, 2011	Nov 22, 2011	Five records of Enforced Liquidation
Tax	Sep 22, 2011	Sep 20, 2011	Two records of Enforced Liquidation
Tax	Aug 30, 2011	Aug 26, 2011	Notification of Initial Agreement / Formalities
Registry	Aug 7, 2009	Feb 12, 2010	Statement of individual company
Registry	Aug 7, 2009	Feb 12, 2010	Resignation of a person
Registry	Aug 7, 2009	Feb 12, 2010	Appointment of a person
Registry	Aug 7, 2009	Feb 12, 2010	Change of registered office
Registry	Sep 4, 2008		Filing Of Financial Statement
Registry	Jun 11, 2008	May 21, 2008	Resignation of one Sole Administrator (a man)
Registry	Oct 19, 2007	Oct 1, 2007	Capital increase