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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

Details

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

Charts

Visits

KARUAH INVESTMENT S.L. (Spain)Page visits ©2025 https://en.datocapital.com2013-12014-92020-12020-22021-62022-122024-62024-72025-3012

Searches

KARUAH INVESTMENT S.L. (Spain)Searches ©2025 https://en.datocapital.com2023-6012
Document Type Publication date Registry Date Download link
Tax May 21, 2015 May 19, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 26, 2015 Mar 24, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 23, 2014 Sep 19, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 4, 2014 Feb 28, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 7, 2014 Jan 2, 2014 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Tax Nov 22, 2012 Nov 20, 2012 Reduction demand applied Reduction demand applied
Tax Oct 2, 2012 Sep 28, 2012 Reduction demand applied 417... Reduction demand applied 417...
Tax Jul 3, 2012 Jun 29, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation Enforced Liquidation
Registry Apr 20, 2009 Feb 16, 2010 Expansion of corporate purpose Expansion of corporate purpose
Registry Aug 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 18, 2008 Jul 7, 2008 Sole proprietorship Sole proprietorship
Registry Sep 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 17, 2006 May 3, 2006

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