YESENIA CORAIMA CONSTRUCCIONES 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)	B54421029
Record last updated	Wednesday, July 16, 2014 6:37:42 AM UTC
Official Address	The Maestro Alonso street 97 Esc.b Bajo Iz Alicante
Locality	Alicante
Region	Comunitat Valenciana

Document Type	Publication date	Registry Date	Download link
Registry	Jul 16, 2014	Jul 9, 2014	Temporary closure registration sheet per drop in the index of legal entities
Tax	Jan 15, 2013	Jan 11, 2013	Proposals of VAT liquidation
Tax	Nov 6, 2012	Nov 2, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 30, 2012	Oct 26, 2012	Reduction demand applied
Tax	Oct 9, 2012	Oct 5, 2012	Enforced Liquidation
Tax	Sep 18, 2012	Sep 14, 2012	Three records of Enforced Liquidation
Tax	May 29, 2012	May 25, 2012	Model Request
Tax	Apr 3, 2012	Mar 30, 2012	Request to declare
Tax	Mar 8, 2012	Mar 7, 2012	Resolution with imposition of penalty
Tax	Feb 21, 2012	Feb 17, 2012	Three records of Reduction demand applied
Tax	Feb 21, 2012	Feb 17, 2012	Enforced Liquidation
Tax	Jan 31, 2012	Jan 27, 2012	Three records of Enforced Liquidation
Tax	Nov 17, 2011	Nov 15, 2011	Request
Tax	Oct 11, 2011	Oct 7, 2011	Provisional Liquidation of Account
Tax	Aug 2, 2011	Jul 29, 2011	Three records of Resolution with imposition of penalty
Registry	May 22, 2009	Feb 16, 2010
Registry	May 22, 2009	Feb 16, 2010	Appointment of a man as Sole Administrator