MARISCOS CONDESA 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)	B36211738
Record last updated	Thursday, April 16, 2015 10:47:12 PM UTC
Official Address	The Rosalia De Castro avenue 30 Bajo, Izquierda Villagarcia De Arosa

Document Type	Publication date	Registry Date	Download link
Tax	Jan 27, 2015	Jan 23, 2015	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 25, 2012	Oct 23, 2012	Enforced Liquidation
Tax	Aug 2, 2012	Jul 31, 2012	Two records of Enforced Liquidation
Tax	Dec 22, 2011	Dec 20, 2011	Two records of Reduction demand applied
Tax	Dec 8, 2011	Dec 5, 2011	Enforced Liquidation
Tax	Dec 6, 2011	Dec 2, 2011	Enforced Liquidation 455...
Tax	Nov 24, 2011	Nov 22, 2011	Enforced Liquidation
Tax	Oct 11, 2011	Oct 7, 2011	Tax Management related Communication
Tax	Jul 26, 2011	Jul 22, 2011	Reduction demand applied
Tax	Jul 26, 2011	Jul 22, 2011	Resolution with imposition of penalty
Tax	Jul 26, 2011	Jul 22, 2011	Three records of Enforced Liquidation
Registry	Dec 19, 2008	Nov 21, 2008	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Jun 20, 2008	May 26, 2008	Unrecoverable credit
Registry	Jul 31, 2003	Jul 19, 2003	Sole proprietorship
Registry	Jul 31, 2003	Jul 19, 2003	Resignation of one Sole Administrator (a man)
Registry	Mar 31, 2003	Mar 15, 2003	Statement of individual company
Registry	Nov 25, 2002		Resignation of one Sole Administrator (a man)
Registry	Sep 18, 2002		Filing Of Financial Statement
Registry	Oct 23, 2001		Filing Of Financial Statement 5198...
Registry	Oct 10, 2000		Filing Of Financial Statement
Registry	Sep 13, 1999		Filing Of Financial Statement 3117...
Registry	Jun 24, 1999		Appointment of a man as Representative
Registry	May 20, 1999		Adjustment act 2 / 95
Registry	Oct 28, 1998		Filing Of Financial Statement