XCARET FASHION 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)	B91291682
Record last updated	Sunday, December 7, 2014 10:14:33 AM UTC
Official Address	The Tamarguillo street S/n Sevilla 41013 There are 16 companies registered at this street
Locality	Sevilla
Region	Andalusia
Postal Code	41013
Phone number	954260824
Sector	clothe, clothing

Document Type	Publication date	Registry Date	Download link
Tax	Jul 3, 2012	Jun 29, 2012	Request for non tax-declaring companies
Tax	May 24, 2012	May 22, 2012	Enforced Liquidation
Tax	Mar 13, 2012	Mar 9, 2012	Reduction demand applied
Tax	Mar 13, 2012	Mar 9, 2012	Notification of Initial Agreement / Formalities
Tax	Feb 23, 2012	Feb 21, 2012	Enforced Liquidation
Tax	Dec 22, 2011	Dec 20, 2011	Two records of Request to declare
Tax	Dec 1, 2011	Nov 29, 2011	Enforced Liquidation
Tax	Nov 29, 2011	Nov 25, 2011	Request to declare
Tax	Nov 8, 2011	Nov 4, 2011	Enforced Liquidation
Tax	Nov 1, 2011	Oct 28, 2011	Reduction demand applied
Tax	Oct 4, 2011	Sep 30, 2011	Enforced Liquidation
Tax	Sep 29, 2011	Sep 27, 2011	Enforced Liquidation 406...
Tax	Jul 26, 2011	Jul 22, 2011	Resolution with imposition of penalty
Registry	Sep 22, 2008		Filing Of Financial Statement
Registry	Mar 5, 2008	Feb 18, 2008	Resignation of one Sole Administrator (a woman)
Registry	Sep 5, 2007		Filing Of Financial Statement
Registry	May 18, 2007	Apr 30, 2007	Resignation of one Sole Administrator (a man)
Registry	Aug 11, 2004		Filing Of Financial Statement
Registry	Jul 10, 2003	Jun 23, 2003