ESTUDIO DESARROLLO CARABANCHEL 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

Document Type	Publication date	Registry Date	Download link
Tax	Feb 28, 2013	Feb 26, 2013	Reduction demand applied
Tax	Feb 14, 2013	Feb 12, 2013	Enforced Liquidation
Tax	Feb 7, 2013	Feb 5, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jan 29, 2013	Jan 25, 2013	Resolution with imposition of penalty
Tax	Jan 15, 2013	Jan 11, 2013	Reduction demand applied
Tax	Dec 13, 2012	Dec 11, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Dec 4, 2012	Nov 30, 2012	Enforced Liquidation
Tax	Nov 22, 2012	Nov 20, 2012	Resolution with withdrawal agreement
Tax	Oct 11, 2012	Oct 9, 2012	Two records of Resolution with imposition of penalty
Tax	Sep 25, 2012	Sep 21, 2012	Notification of Initial Agreement / Formalities
Tax	Sep 13, 2012	Sep 11, 2012	Request Letter
Tax	Aug 7, 2012	Aug 3, 2012	Resolution with imposition of penalty
Tax	Jun 12, 2012	Jun 8, 2012	Enforced Liquidation
Tax	May 22, 2012	May 18, 2012	Request Letter
Tax	May 22, 2012	May 18, 2012	Resolution with imposition of penalty
Tax	Dec 15, 2011	Dec 13, 2011	Reduction demand applied
Tax	Nov 1, 2011	Oct 28, 2011	Enforced Liquidation
Tax	Sep 27, 2011	Sep 23, 2011	Request for non tax-declaring companies
Registry	Jan 29, 2007	Jan 16, 2007	Statement of individual company