OLIVEIRA Y CARNEIRO SL

Reports

Contents:

complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
VAT number and capital stock
constitution, appointments, administrators, directors, audit companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers.

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Document Type	Publication date	Registry Date	Download link
Registry	Feb 16, 2015	Jan 22, 2015	Temporary closure registration sheet per drop in the index of legal entities
Tax	Feb 21, 2013	Feb 18, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Feb 21, 2013	Feb 18, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Feb 21, 2013	Feb 18, 2013	Enforced Liquidation
Tax	Jan 3, 2013	Dec 27, 2012	Request Letter
Tax	Jan 3, 2013	Dec 27, 2012	Two records of Resolution with imposition of penalty
Tax	Nov 1, 2012	Oct 30, 2012	Request Letter
Tax	Oct 18, 2012	Oct 16, 2012	Two records of Notification of Initial Agreement / Formalities
Tax	Jul 26, 2012	Jul 24, 2012	Resolution with imposition of penalty
Tax	Jun 7, 2012	Jun 5, 2012	Request Letter
Tax	Jun 7, 2012	Jun 5, 2012	Two records of Notification of Initial Agreement / Formalities
Tax	Jun 7, 2012	Jun 5, 2012	Request for non tax-declaring companies
Tax	May 10, 2012	May 8, 2012	Request Letter
Tax	May 10, 2012	May 8, 2012	Enforced Liquidation
Tax	Mar 15, 2012	Mar 13, 2012	Request Letter
Tax	Mar 1, 2012	Feb 28, 2012	Request for management of action plans
Tax	Feb 2, 2012	Jan 31, 2012	Request Letter
Tax	Jan 19, 2012	Jan 17, 2012	Provisional Liquidation of Company with Penalty Record
Tax	Dec 8, 2011	Dec 5, 2011	Request Letter
Tax	Oct 13, 2011	Oct 10, 2011	Enforced Liquidation
Registry	Nov 13, 2008		Filing Of Financial Statement
Registry	Nov 13, 2008		Filing Of Financial Statement 1084...
Registry	Oct 18, 2006		Filing Of Financial Statement
Registry	Feb 7, 2006	Jan 25, 2006