TRANSPORTES CASCABEL 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)	B14217558
Record last updated	Thursday, April 16, 2015 10:07:29 PM UTC
Information source	Trade Register Córdoba Feria, s/n

Document Type	Publication date	Registry Date	Download link
Tax	Mar 12, 2015	Mar 10, 2015	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	May 9, 2013	May 7, 2013	Three records of Enforced Liquidation
Tax	Oct 23, 2012	Oct 19, 2012	Three records of Reduction demand applied
Tax	Oct 2, 2012	Sep 28, 2012	Three records of Enforced Liquidation
Registry	Apr 19, 2012	Apr 10, 2012	Temporary closure registration sheet per drop in the index of legal entities
Tax	Mar 20, 2012	Mar 16, 2012	Three records of Resolution with imposition of penalty
Tax	Dec 20, 2011	Dec 16, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Dec 15, 2011	Dec 13, 2011	Resolution with withdrawal agreement
Registry	Sep 14, 2001		Filing Of Financial Statement
Registry	Jul 12, 2001	Jun 19, 2001	Unrecoverable credit