INVERSIONES CALVIA 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

Company type	Sociedad Limitada
VAT Number (CIF)	B83244921
Record last updated	Friday, April 17, 2015 5:24:28 AM UTC
Official Address	Doctor Esquerdo 105 28007 Madrid There are 1,569 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28007

Document Type	Publication date	Registry Date	Download link
Tax	Jul 30, 2013	Jul 26, 2013	Notification of bank account seizure
Tax	Jun 27, 2013	Jun 25, 2013	Eighteen records of Resolution with imposition of penalty
Tax	Jun 6, 2013	Jun 4, 2013	Notification of bank account seizure
Tax	May 28, 2013	May 24, 2013	Notification of real estate seizure
Tax	Apr 30, 2013	Apr 26, 2013	Notification of Initial Agreement / Formalities
Tax	Apr 23, 2013	Apr 19, 2013	Three records of Request
Tax	Apr 9, 2013	Apr 5, 2013	Notification of bank account seizure
Tax	Feb 19, 2013	Feb 15, 2013	Communication of start of proceedings
Tax	Feb 14, 2013	Feb 12, 2013	Notification of bank account seizure
Tax	Dec 4, 2012	Nov 30, 2012	Seventeen records of Notification of Initial Agreement / Formalities
Tax	Dec 4, 2012	Nov 30, 2012	Request
Tax	Nov 29, 2012	Nov 27, 2012	Notification of Initial Agreement / Formalities
Tax	Jul 10, 2012	Jul 6, 2012	Enforced Liquidation
Tax	Jun 12, 2012	Jun 8, 2012	Disposal of seized property
Tax	May 24, 2012	May 22, 2012	Tax Collection related Communication
Tax	Mar 13, 2012	Mar 9, 2012	Notification of bank account seizure
Tax	Oct 20, 2011	Oct 18, 2011	Enforced Liquidation
Tax	Oct 11, 2011	Oct 7, 2011	Enforced Liquidation 430...
Registry	Aug 13, 2002	Jul 31, 2002	Appointment of a man as Representative
Registry	May 13, 2002	Apr 23, 2002