INTERNATIONAL CARIBEAN CIGAR TRADE SA

View details as a director

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 Anónima (Public Limited Company)
Universal Entity Code	1635-5317-7295-8766
Record last updated	Wednesday, April 12, 2017 5:44:23 AM UTC
Information source	Trade Register Hierro Avda. Dacio Darias, 11
Sector	industry, snuff

Document Type	Publication date	Registry Date	Download link
Registry	Jan 29, 2016	Jan 22, 2016	Dissolution
Registry	Dec 22, 2015	Dec 15, 2015	Appointment of a man as Sole Administrator
Registry	Dec 22, 2015	Dec 15, 2015	Other items
Tax	Apr 23, 2015	Apr 21, 2015	Notification of bank account seizure
Tax	Feb 25, 2014	Feb 21, 2014	Notification of bank account seizure 396...
Registry	Nov 14, 2012		Appointment cancellations ex officio
Tax	Nov 1, 2011	Oct 28, 2011	Notification of bank account seizure
Tax	Sep 8, 2011	Sep 6, 2011	Provisional VAT Liquidation
Tax	Jul 26, 2011	Jul 22, 2011	Enforced Liquidation
Registry	Jan 8, 2007		Filing Of Financial Statement
Registry	Sep 22, 2006		Filing Of Financial Statement 5286...
Registry	Sep 22, 2006		Filing Of Financial Statement
Registry	Sep 22, 2006		Filing Of Financial Statement 5286...
Registry	Sep 22, 2006		Filing Of Financial Statement
Registry	Aug 29, 2006	Aug 4, 2006	Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry	Jun 25, 2002		Filing Of Financial Statement
Registry	Jun 25, 2002		Filing Of Financial Statement 1578...
Registry	Feb 18, 2000	Jan 27, 2000