RECUPERACIONES MONETARIAS CASAL 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)	B85548410
Record last updated	Friday, April 17, 2015 1:11:30 AM UTC
Official Address	Principe De Vergara 252 Madrid 28016 There are 5,988 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28016
Sector	monetary

Document Type	Publication date	Registry Date	Download link
Tax	Apr 24, 2014	Apr 22, 2014	Three records of Enforced Liquidation
Tax	Oct 10, 2013	Oct 8, 2013	Three records of Reduction demand applied
Tax	Sep 5, 2013	Sep 3, 2013	Three records of Enforced Liquidation
Tax	Feb 14, 2013	Feb 12, 2013	Three records of Resolution with imposition of penalty
Tax	Oct 2, 2012	Sep 28, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 4, 2012	Aug 31, 2012	Resolution with withdrawal agreement
Tax	May 22, 2012	May 18, 2012	Tax Management related Communication
Registry	Nov 7, 2008	Oct 24, 2008	Appointment of a person as Sole Administrator
Registry	Nov 7, 2008	Oct 24, 2008