KIMIRI KARGO 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)	B85165587
Record last updated	Thursday, April 16, 2015 9:57:39 PM UTC
Information source	Trade Register Madrid Paseo de la Castellana, 44

Document Type	Publication date	Registry Date	Download link
Tax	Mar 26, 2015	Mar 24, 2015	VAT Liquidation Proposal
Tax	May 29, 2014	May 27, 2014	Request for management of action plans
Tax	Dec 10, 2013	Dec 5, 2013	Enforced Liquidation
Tax	Dec 3, 2013	Nov 29, 2013	Issuance of Request
Tax	Oct 8, 2013	Oct 4, 2013	Two records of Enforced Liquidation
Tax	May 30, 2013	May 28, 2013	Reduction demand applied
Tax	Mar 7, 2013	Mar 5, 2013	Two records of Reduction demand applied
Tax	Feb 19, 2013	Feb 15, 2013	Enforced Liquidation
Tax	Nov 20, 2012	Nov 16, 2012	Two records of Enforced Liquidation
Tax	Jul 24, 2012	Jul 20, 2012	Resolution with imposition of penalty
Tax	May 10, 2012	May 8, 2012	Two records of Resolution with imposition of penalty
Tax	Jan 12, 2012	Jan 10, 2012	Notification of Initial Agreement / Formalities
Tax	Nov 1, 2011	Oct 28, 2011	Enforced Liquidation
Tax	Oct 18, 2011	Oct 14, 2011	Two records of Notification of Initial Agreement / Formalities
Tax	Sep 27, 2011	Sep 23, 2011	Enforced Liquidation
Tax	Sep 20, 2011	Sep 16, 2011	Resolution with withdrawal agreement