MINORISTAS CASHFRUTA 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)	B86403706
Record last updated	Thursday, May 21, 2015 6:21:44 AM UTC
Official Address	The Batalla De Belchite street 14 Madrid 28045 There are 47 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28045
Sector	Other retail trade in establishments specialised in food

Document Type	Publication date	Registry Date	Download link
Tax	May 21, 2015	May 19, 2015	Resolution with imposition of penalty
Tax	Feb 24, 2015	Feb 20, 2015	Resolution with imposition of penalty 417...
Tax	Nov 27, 2014	Nov 25, 2014	Resolution with imposition of penalty
Tax	Nov 25, 2014	Nov 21, 2014	Two records of Resolution with imposition of penalty
Tax	Nov 11, 2014	Nov 6, 2014	Notification of Initial Agreement / Formalities
Tax	Oct 28, 2014	Oct 24, 2014	Enforced Liquidation
Tax	Jul 29, 2014	Jul 25, 2014	Notification of Initial Agreement / Formalities
Tax	Apr 29, 2014	Apr 25, 2014	Resolution with imposition of penalty
Tax	Apr 29, 2014	Apr 25, 2014	Notification of Initial Agreement / Formalities
Tax	Apr 29, 2014	Apr 25, 2014	Request Letter
Tax	Apr 24, 2014	Apr 22, 2014	Two records of Notification of Initial Agreement / Formalities
Tax	Nov 5, 2013	Oct 31, 2013	Request Letter
Tax	Oct 1, 2013	Sep 27, 2013	Request to declare
Tax	Mar 26, 2013	Mar 22, 2013	Request Letter
Tax	Dec 18, 2012	Dec 14, 2012	Request Letter 417...
Registry	Apr 17, 2012	Apr 2, 2012
Registry	Apr 17, 2012	Apr 2, 2012	Statement of individual company
Registry	Apr 17, 2012	Apr 2, 2012	Appointment of a woman as Sole Administrator