ESTRUCTURAS CAROBE SL

Reports

Contents:

complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
VAT number and capital stock
constitution, appointments, administrators, directors, audit companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers.

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada
VAT Number (CIF)	B72093503
Universal Entity Code	5978-7464-2631-6016
Record last updated	Wednesday, March 28, 2018 5:37:19 AM UTC
Official Address	Doctor Pedro Velez 1 Chiclana De La Frontera 11130 There are 21 companies registered at this street
Locality	Chiclana De La Frontera
Region	Cadiz, Andalusia
Postal Code	11130
Sector	carob

Document Type	Publication date	Registry Date	Download link
Registry	Mar 28, 2018	Jul 1, 2011	Unrecoverable credit
Tax	Oct 21, 2014	Oct 17, 2014	Three records of Reduction demand applied
Tax	Sep 30, 2014	Sep 26, 2014	Three records of Enforced Liquidation
Tax	Mar 11, 2014	Mar 7, 2014	Three records of Resolution with imposition of penalty
Tax	Nov 19, 2013	Nov 15, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 17, 2013	Oct 15, 2013	Resolution with withdrawal agreement
Tax	Aug 29, 2013	Aug 27, 2013	Two records of Enforced Liquidation
Tax	May 2, 2013	Apr 29, 2013	Formalities for Hearing before withdrawing
Tax	Apr 11, 2013	Apr 9, 2013	Enforced Liquidation
Tax	Feb 12, 2013	Feb 8, 2013	Resolution with withdrawal agreement
Tax	Jan 29, 2013	Jan 25, 2013	Reduction demand applied
Tax	Dec 27, 2012	Dec 21, 2012	Enforced Liquidation
Tax	Oct 11, 2012	Oct 9, 2012	Three records of Reduction demand applied
Tax	Aug 23, 2012	Aug 21, 2012	Formalities for Hearing before withdrawing
Tax	Jun 26, 2012	Jun 22, 2012	Resolution with imposition of penalty
Tax	May 8, 2012	May 4, 2012	Enforced Liquidation
Tax	Feb 28, 2012	Feb 24, 2012	Notification of Initial Agreement / Formalities
Tax	Dec 22, 2011	Dec 20, 2011	Enforced Liquidation
Tax	Nov 10, 2011	Nov 7, 2011	VAT Verification / Data Check
Tax	Oct 11, 2011	Oct 7, 2011	Two records of Enforced Liquidation
Tax	Sep 8, 2011	Sep 6, 2011	Enforced Liquidation
Registry	Apr 3, 2008	Mar 24, 2008	Resignation of one Sole Administrator (a man)
Registry	Nov 23, 2007