EXPORTACIONES CRIFEL S.L.L

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 Laboral (Private Limited Labour Company)
VAT Number (CIF)	B04586194
Record last updated	Tuesday, January 6, 2015 7:47:58 AM UTC
Official Address	Seneca 8 Vícar 04738 There are 8 companies registered at this street
Postal Code	04738

Document Type	Publication date	Registry Date	Download link
Tax	Mar 4, 2014	Feb 28, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Feb 13, 2014	Feb 11, 2014	Three records of Resolution with imposition of penalty
Tax	Aug 27, 2013	Aug 23, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Aug 1, 2013	Jul 30, 2013	Resolution with withdrawal agreement
Tax	May 2, 2013	Apr 29, 2013	Formalities for Hearing before withdrawing
Registry	Sep 3, 2008		Filing Of Financial Statement
Registry	Jan 23, 2008	Dec 22, 2007	Resignation of 2 people: one Joint Administrator (a man)
Registry	Sep 19, 2007		Filing Of Financial Statement
Registry	Mar 14, 2007	Feb 21, 2007