PROCAR CARIMPEX ESPAÑA 3000 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)	B92851823
Record last updated	Tuesday, January 6, 2015 2:14:49 PM UTC
Information source	Trade Register Málaga Cerrojo, 17
Sector	Wholesale of parts and accessories of motor vehicles

Document Type	Publication date	Registry Date	Download link
Tax	Apr 10, 2014	Apr 7, 2014	Three records of Reduction demand applied
Tax	Feb 11, 2014	Feb 7, 2014	Four records of Enforced Liquidation
Tax	Feb 4, 2014	Jan 31, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jul 4, 2013	Jul 2, 2013	Three records of Resolution with imposition of penalty
Tax	Jul 4, 2013	Jul 2, 2013	Reduction demand applied
Tax	May 16, 2013	May 14, 2013	Enforced Liquidation
Registry	Apr 8, 2013	Mar 4, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Feb 19, 2013	Feb 15, 2013	Resolution of Intra-Community Operator Registry
Tax	Jan 24, 2013	Jan 22, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Nov 13, 2012	Nov 8, 2012	Enforced Liquidation
Tax	Oct 25, 2012	Oct 23, 2012	Resolution with imposition of penalty
Tax	Jul 26, 2012	Jul 24, 2012	Formalities for Hearing before withdrawing
Tax	Jul 12, 2012	Jul 10, 2012	Enforced Liquidation
Tax	Jun 19, 2012	Jun 15, 2012	Notification of Initial Agreement / Formalities
Tax	May 24, 2012	May 22, 2012	Enforced Liquidation
Tax	Feb 16, 2012	Feb 14, 2012	Enforced Liquidation 403...
Tax	Dec 6, 2011	Dec 2, 2011	Request for non tax-declaring companies
Tax	Nov 29, 2011	Nov 25, 2011	Request Letter
Tax	Nov 24, 2011	Nov 22, 2011	Formalities for Registry of Intra-Community Operators Hearing
Registry	Dec 1, 2010		Unrecoverable credit
Registry	Jun 6, 2008	May 22, 2008	Resignation of one Joint And Several Administrator (a man)