VENTAS DEL CARIBE 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)	B64329006
Universal Entity Code	2149-0071-9000-0631
Record last updated	Thursday, February 14, 2019 6:37:43 AM UTC
Official Address	Arenys De Mar 23 Local 9 8225 Terrassa There are 21 companies registered at this street
Locality	Terrassa
Region	Barcelona, Catalonia
Postal Code	8225
Sector	caribbean

Document Type	Publication date	Registry Date	Download link
Registry	Feb 14, 2019	Feb 5, 2019	Other items
Registry	Dec 24, 2014	Dec 16, 2014	Other items 5247...
Tax	Mar 19, 2013	Mar 14, 2013	Three records of Enforced Liquidation
Tax	Mar 5, 2013	Mar 1, 2013	Four records of Enforced Liquidation
Tax	Nov 29, 2012	Nov 27, 2012	Two records of Resolution with imposition of penalty
Tax	Oct 16, 2012	Oct 11, 2012	Enforced Liquidation
Tax	Sep 25, 2012	Sep 21, 2012	Request for non tax-declaring companies
Tax	Jul 31, 2012	Jul 27, 2012	Model Request
Tax	Jul 31, 2012	Jul 27, 2012	Three records of Resolution with imposition of penalty
Tax	Jul 17, 2012	Jul 13, 2012	Resolution Agreement - Rectification of Self-Assesment
Tax	Jul 3, 2012	Jun 29, 2012	Four records of Resolution with imposition of penalty
Tax	Jun 12, 2012	Jun 8, 2012	Two records of Notification of Initial Agreement / Formalities
Tax	Mar 29, 2012	Mar 27, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Mar 15, 2012	Mar 13, 2012	Resolution Proposal - Self-assesment rectification
Tax	Mar 8, 2012	Mar 7, 2012	Four records of Notification of Initial Agreement / Formalities
Registry	Nov 20, 2009		Filing Of Financial Statement
Registry	Nov 20, 2009	Oct 1, 2009	Filing Of Financial Statement 9119...
Registry	Jan 26, 2009	Dec 1, 2008	Filing Of Financial Statement
Registry	Sep 5, 2007		Filing Of Financial Statement 3675...
Registry	Dec 20, 2006	Nov 24, 2006