KARUAH INVESTMENT 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, Active
VAT Number (CIF)	B92738608
Record last updated	Thursday, May 21, 2015 6:21:46 AM UTC
Official Address	The De Tirso De Molina plaza 12 Madrid
Locality	Madrid
Region	Malaga, Andalusia
Sector	building, civil, construction, engineer, work

Document Type	Publication date	Registry Date	Download link
Tax	May 21, 2015	May 19, 2015	Three records of Reduction demand applied
Tax	Mar 26, 2015	Mar 24, 2015	Three records of Enforced Liquidation
Tax	Sep 23, 2014	Sep 19, 2014	Three records of Resolution with imposition of penalty
Tax	Mar 4, 2014	Feb 28, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Jan 7, 2014	Jan 2, 2014	Two records of Resolution with withdrawal agreement
Tax	Nov 22, 2012	Nov 20, 2012	Reduction demand applied
Tax	Oct 2, 2012	Sep 28, 2012	Reduction demand applied 417...
Tax	Jul 3, 2012	Jun 29, 2012	Two records of Enforced Liquidation
Tax	Sep 27, 2011	Sep 23, 2011	Enforced Liquidation
Registry	Apr 20, 2009	Feb 16, 2010	Expansion of corporate purpose
Registry	Aug 27, 2008		Filing Of Financial Statement
Registry	Jul 18, 2008	Jul 7, 2008	Sole proprietorship
Registry	Sep 6, 2007		Filing Of Financial Statement
Registry	May 17, 2006	May 3, 2006