SOUTH EUROPE CASTLE GROUP 2008 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)	B57515421
Record last updated	Thursday, April 16, 2015 11:14:38 PM UTC
Official Address	Centro Comercial Plaza Bendinat 06 Calvià
Locality	Calvià
Region	Illes Balears, Illes Ballears
Sector	castle, group, south

Document Type	Publication date	Registry Date	Download link
Tax	Dec 16, 2014	Dec 12, 2014	Five records of Enforced Liquidation
Tax	Nov 13, 2014	Nov 11, 2014	Three records of Reduction demand applied
Tax	Mar 4, 2014	Feb 28, 2014	Three records of Resolution with imposition of penalty
Tax	Feb 4, 2014	Jan 31, 2014	Reduction demand applied
Tax	Oct 8, 2013	Oct 4, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 8, 2013	Oct 4, 2013	Resolution with withdrawal agreement
Registry	Oct 1, 2013	Sep 23, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	May 21, 2013	May 17, 2013	Formalities for Hearing before withdrawing
Tax	May 21, 2013	May 17, 2013	Resolution with imposition of penalty
Tax	Dec 6, 2012	Dec 4, 2012	Notification of Initial Agreement / Formalities
Tax	Aug 7, 2012	Aug 3, 2012	Request for non tax-declaring companies
Tax	Nov 29, 2011	Nov 25, 2011	Enforced Liquidation
Tax	Jul 28, 2011	Jul 26, 2011	Resolution with imposition of penalty
Registry	Sep 18, 2008		Filing Of Financial Statement
Registry	Sep 18, 2007	Aug 30, 2007