KAPY SOCIEDAD GENERAL DE LIMPIEZAS 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	Nov 11, 2014	Nov 6, 2014	Two records of Enforced Liquidation
Tax	Oct 30, 2014	Oct 28, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Sep 23, 2014	Sep 19, 2014	Issuance of Request
Tax	Sep 18, 2014	Sep 16, 2014	Notification of Initial Agreement / Formalities
Tax	May 13, 2014	May 9, 2014	Reduction demand applied
Tax	May 6, 2014	Apr 30, 2014	Reduction demand applied 418...
Tax	Feb 27, 2014	Feb 25, 2014	Two records of Enforced Liquidation
Tax	Nov 19, 2013	Nov 15, 2013	Request Letter
Tax	Oct 1, 2013	Sep 27, 2013	Request for non tax-declaring companies
Tax	Aug 29, 2013	Aug 27, 2013	Two records of Resolution with imposition of penalty
Tax	Aug 13, 2013	Aug 9, 2013	Two records of Request Letter
Tax	Jun 18, 2013	Jun 14, 2013	Request for management of action plans
Tax	Apr 16, 2013	Apr 12, 2013	Notification of Initial Agreement / Formalities
Tax	Apr 16, 2013	Apr 12, 2013	Request Letter
Tax	Mar 21, 2013	Mar 19, 2013	Request Letter 418...
Tax	Mar 21, 2013	Mar 19, 2013	Notification of Initial Agreement / Formalities
Registry	Dec 27, 2012	Dec 18, 2012	Other items
Tax	Feb 21, 2012	Feb 17, 2012	Enforced Liquidation
Registry	Sep 25, 2008	Sep 12, 2008	Other items
Registry	Dec 14, 1999		Filing Of Financial Statement
Registry	Jul 29, 1998		Filing Of Financial Statement 1471...
Registry	Jul 22, 1998		Filing Of Financial Statement
Registry	Jul 22, 1998		Filing Of Financial Statement 1407...