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REPOSICION IBERICOS CABALLERO 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B18532580
Record last updated Friday, December 12, 2014 3:26:47 AM UTC
Official Address Ancha De Gracia 11 Granada 18004
There are 57 companies registered at this street
Locality Granada
Region Andalusia
Postal Code 18004
Sector knight, replacement

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Directors

Document Type Publication date Registry Date Download link
Tax Apr 11, 2013 Apr 9, 2013 Reduction demand applied Reduction demand applied
Tax Mar 28, 2013 Mar 26, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 26, 2013 Feb 22, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 30, 2012 Aug 28, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Aug 23, 2012 Aug 21, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Mar 1, 2012 Feb 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 9, 2012 Feb 7, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 19, 2012 Jan 17, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 10, 2011 Nov 7, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 6, 2011 Oct 4, 2011 Tax Management related Communication Tax Management related Communication
Tax Sep 22, 2011 Sep 20, 2011 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Registry Oct 19, 2007 Sep 14, 2007 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Mar 26, 2004 Mar 12, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 9, 2003 Mar 28, 2003 Change of registered office Change of registered office
Registry Sep 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2001 Filing Of Financial Statement 3975... Filing Of Financial Statement 3975...
Registry Feb 28, 2001 Feb 15, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 23, 2000 Capital increase Capital increase
Registry Apr 18, 2000

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