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RAFAEL CARO ABOGADOS 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B85337814
Record last updated Saturday, January 3, 2015 11:58:22 AM UTC
Official Address The Condado De Treviño street 33 16 d Madrid
Locality Madrid
Region Community Of Madrid
Sector PROGRAMMING, CONSULTANTIA AND OTHER ACTIVITIES RELATED TO COMPUTER SCIENCE

Charts

Visits

RAFAEL CARO ABOGADOS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 28, 2013 May 24, 2013 Enforced Liquidation Enforced Liquidation
Tax May 7, 2013 May 3, 2013 Reduction demand applied Reduction demand applied
Tax Apr 18, 2013 Apr 16, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 28, 2013 Mar 26, 2013 Reduction demand applied Reduction demand applied
Tax Mar 12, 2013 Mar 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 12, 2013 Mar 8, 2013 Request for management of action plans Request for management of action plans
Tax Jan 22, 2013 Jan 18, 2013 Request to declare Request to declare
Tax Jan 22, 2013 Jan 18, 2013 Request Letter Request Letter
Tax Nov 6, 2012 Nov 2, 2012 Request Letter 417... Request Letter 417...
Tax Oct 11, 2012 Oct 9, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 9, 2012 Oct 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 4, 2012 Aug 31, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 10, 2012 Jul 6, 2012 Enforced Liquidation Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax May 22, 2012 May 18, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 17, 2012 Apr 13, 2012 Notification of Initial Agreement / Formalities 417... Notification of Initial Agreement / Formalities 417...
Tax Mar 15, 2012 Mar 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Request Letter Request Letter
Tax Dec 1, 2011 Nov 29, 2011 Request to declare Request to declare
Registry Mar 4, 2008 Feb 21, 2008

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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