PISCINAS CARIBEAN 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B92303981
Record last updated	Friday, December 5, 2014 11:16:00 AM UTC
Official Address	The Playa Golf residential S/n Benalmadena-Costa 29630
Locality	Benalmadena-Costa
Region	Malaga, Andalusia
Postal Code	29630
Phone number	952576886
Sector	heat, manufacture, pump

Document Type	Publication date	Registry Date	Download link
Tax	Mar 13, 2014	Mar 11, 2014	Three records of Reduction demand applied
Tax	Feb 20, 2014	Feb 18, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jan 28, 2014	Jan 24, 2014	Four records of Enforced Liquidation
Tax	Jul 11, 2013	Jul 9, 2013	Three records of Resolution with imposition of penalty
Tax	Jul 4, 2013	Jul 2, 2013	Reduction demand applied
Tax	Mar 7, 2013	Mar 5, 2013	Enforced Liquidation
Tax	Feb 14, 2013	Feb 12, 2013	Enforced Liquidation 403...
Tax	Jan 24, 2013	Jan 22, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Nov 6, 2012	Nov 2, 2012	Enforced Liquidation
Tax	Aug 14, 2012	Aug 10, 2012	Resolution with imposition of penalty
Tax	Jul 3, 2012	Jun 29, 2012	Formalities for Hearing before withdrawing
Tax	Apr 10, 2012	Apr 3, 2012	Notification of Initial Agreement / Formalities
Tax	Dec 22, 2011	Dec 20, 2011	Resolution with withdrawal agreement
Tax	Nov 15, 2011	Nov 11, 2011	Reduction demand applied
Tax	Nov 1, 2011	Oct 28, 2011	Credit seizure notification
Tax	Sep 27, 2011	Sep 23, 2011	Request for non tax-declaring companies
Tax	Sep 6, 2011	Sep 2, 2011	Tax Management related Communication
Registry	May 31, 2010	May 17, 2010	Unrecoverable credit
Registry	Sep 11, 2007		Filing Of Financial Statement
Registry	Sep 14, 2006		Filing Of Financial Statement 4535...