RESIDENCIAL ISLA DE CORFU 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, Active
VAT Number (CIF)	B54017074
Record last updated	Wednesday, December 31, 2014 2:24:18 PM UTC
Official Address	San Juan De La Cruz 3 Madrid 28028 There are 4 companies registered at this street
Locality	Madrid
Region	Alicante, Comunitat Valenciana
Postal Code	28028
Sector	estate, real

Document Type	Publication date	Registry Date	Download link
Tax	Mar 4, 2014	Feb 28, 2014	Resolution with withdrawal agreement
Tax	Jul 25, 2013	Jul 23, 2013	Formalities for Hearing before withdrawing
Tax	Dec 18, 2012	Dec 14, 2012	Three records of Enforced Liquidation
Tax	Dec 6, 2012	Dec 4, 2012	Three records of Reduction demand applied
Tax	Jul 24, 2012	Jul 20, 2012	Enforced Liquidation
Tax	May 22, 2012	May 18, 2012	Three records of Resolution with imposition of penalty
Tax	May 15, 2012	May 11, 2012	Enforced Liquidation
Tax	Jan 12, 2012	Jan 10, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Jan 12, 2012	Jan 10, 2012	Enforced Liquidation
Tax	Jan 5, 2012	Jan 3, 2012	Resolution with withdrawal agreement
Tax	Nov 8, 2011	Nov 4, 2011	Reduction demand applied
Tax	Oct 20, 2011	Oct 18, 2011	Enforced Liquidation
Tax	Oct 11, 2011	Oct 7, 2011	Enforced Liquidation 402...
Tax	Sep 20, 2011	Sep 16, 2011	Tax Management related Communication
Registry	Jan 30, 2008	Jan 16, 2008	Resignation of one Sole Administrator (a man)
Registry	Dec 20, 2007		Change of registered office
Registry	Sep 25, 2007		Filing Of Financial Statement
Registry	Aug 29, 2007	Aug 14, 2007	Resignation of 2 people: one Representative (a man)
Registry	Jun 19, 2007	Jun 5, 2007	Appointment of a man as Representative
Registry	Jun 15, 2007	Jun 4, 2007	Appointment of a man as Representative 3243...
Registry	Mar 6, 2007	Feb 20, 2007	Resignation of one Sole Administrator (a man)
Registry	Sep 29, 2006		Filing Of Financial Statement
Registry	Jul 22, 2005