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EUROASIAN CASH GROUP SL

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Reports

Extended Company Report EUROASIAN CASH GROUP S.L. Extended Company Report PDF
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
Full Report with initial Shareholders EUROASIAN CASH GROUP S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Euroasian Cash Group S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B64293640
Record last updated Tuesday, April 21, 2015 6:20:59 AM UTC
Official Address Badal 53 Barcelona 08028
There are 202 companies registered at this street
Postal Code 08028
Sector cash, group

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Directors

Document Type Publication date Registry Date Download link
Tax Apr 21, 2015 Apr 17, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 26, 2015 Mar 24, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 4, 2014 Dec 2, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 12, 2014 Aug 8, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 15, 2014 Apr 11, 2014 Reduction demand applied Reduction demand applied
Tax Apr 10, 2014 Apr 7, 2014 Reduction demand applied 383... Reduction demand applied 383...
Tax Mar 20, 2014 Mar 18, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Mar 13, 2014 Mar 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 27, 2014 Feb 25, 2014 Enforced Liquidation 396... Enforced Liquidation 396...
Tax Feb 25, 2014 Feb 21, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 17, 2013 Oct 15, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Aug 20, 2013 Aug 16, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 8, 2013 Aug 6, 2013 Resolution with imposition of penalty 383... Resolution with imposition of penalty 383...
Tax Feb 5, 2013 Feb 1, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 8, 2013 Jan 3, 2013 Notification of Initial Agreement / Formalities 474... Notification of Initial Agreement / Formalities 474...
Tax Sep 25, 2012 Sep 21, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Nov 24, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Filing Of Financial Statement 9255... Filing Of Financial Statement 9255...
Registry Jul 31, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Oct 26, 2007 Oct 8, 2007 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Sep 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 15, 2007 Jan 29, 2007 Change of registered office Change of registered office
Registry Feb 2, 2007 Jan 15, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 19, 2006 Sep 28, 2006

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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