PLANES INMOBILIARIAS CARIBE DOS 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)	B85447555
Record last updated	Saturday, December 6, 2014 5:10:46 AM UTC
Information source	Trade Register Madrid Paseo de la Castellana, 44
Sector	caribbean, plan

Document Type	Publication date	Registry Date	Download link
Tax	Jun 18, 2013	Jun 14, 2013	Two records of Notification of Initial Agreement / Formalities
Tax	Jun 18, 2013	Jun 14, 2013	Formalities for Hearing before withdrawing
Tax	Mar 5, 2013	Mar 1, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Feb 26, 2013	Feb 22, 2013	Two records of Reduction demand applied
Tax	Jan 22, 2013	Jan 18, 2013	Enforced Liquidation
Tax	Jan 15, 2013	Jan 11, 2013	Reduction demand applied
Tax	Jan 15, 2013	Jan 11, 2013	Resolution with imposition of penalty
Tax	Jan 15, 2013	Jan 11, 2013	Enforced Liquidation
Tax	Dec 18, 2012	Dec 14, 2012	Request Letter
Tax	Dec 4, 2012	Nov 30, 2012	Enforced Liquidation
Tax	Oct 30, 2012	Oct 26, 2012	Request Letter
Tax	Oct 2, 2012	Sep 28, 2012	Enforced Liquidation
Tax	Aug 28, 2012	Aug 24, 2012	Notification of Initial Agreement / Formalities
Tax	Jul 10, 2012	Jul 6, 2012	Resolution with imposition of penalty
Tax	May 22, 2012	May 18, 2012	Resolution with imposition of penalty 417...
Tax	Sep 27, 2011	Sep 23, 2011	Enforced Liquidation