TRANSPORTES CASTILLO 2000 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)	B92183342
Record last updated	Thursday, April 16, 2015 11:59:00 PM UTC
Official Address	Corregidor Antonio Bobadilla 2 Málaga
Locality	Málaga
Region	Malaga, Andalusia
Sector	castle

Document Type	Publication date	Registry Date	Download link
Tax	Sep 23, 2014	Sep 19, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jul 15, 2014	Jul 11, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 8, 2013	Oct 4, 2013	Formalities for Hearing before withdrawing
Tax	Jun 14, 2012	Jun 12, 2012	Provisional VAT Liquidation
Tax	Feb 7, 2012	Feb 3, 2012	VAT Liquidation Proposal
Tax	Feb 7, 2012	Feb 3, 2012	Resolution with withdrawal agreement
Tax	Jul 21, 2011	Jul 15, 2011	Tax Management related Communication
Registry	May 31, 2010	May 17, 2010	Unrecoverable credit
Registry	Sep 11, 2006		Filing Of Financial Statement
Registry	Sep 22, 2003		Filing Of Financial Statement 4243...
Registry	Sep 3, 2002		Filing Of Financial Statement
Registry	Nov 21, 2001		Filing Of Financial Statement 6833...
Registry	Jan 3, 2001	Nov 30, 2000