INFOCASA 2000 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	Mar 20, 2014	Mar 18, 2014	Enforced Liquidation
Tax	Nov 20, 2012	Nov 16, 2012	Three records of Enforced Liquidation
Tax	Oct 30, 2012	Oct 26, 2012	Enforced Liquidation
Tax	Mar 15, 2012	Mar 13, 2012	Three records of Reduction demand applied
Registry	Mar 3, 2011	Dec 27, 2010	Temporary closure registration sheet per drop in the index of legal entities
Registry	Mar 3, 2011	Dec 27, 2010	Temporary closure registration sheet per drop in the index of legal entities 982...
Registry	Nov 3, 2006		Filing Of Financial Statement
Registry	Oct 3, 2006		Filing Of Financial Statement 6326...
Registry	Dec 24, 2003	Dec 11, 2003	Change of registered office
Registry	Oct 8, 2003		Filing Of Financial Statement
Registry	May 22, 2003		Filing Of Financial Statement 1211...
Registry	Dec 9, 2002	Nov 22, 2002	Appointment of a woman as Representative
Registry	Sep 11, 2002		Filing Of Financial Statement
Registry	Apr 17, 2002		Resignation of 2 people: one Joint Administrator (a man)
Registry	Sep 11, 2001		Filing Of Financial Statement
Registry	Dec 16, 1999	Nov 30, 1999