ZACAR 2001 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)	B82969841
Record last updated	Tuesday, April 21, 2015 6:22:07 AM UTC
Official Address	San Salvador 16 San Martín De La Vega 28330 There are 10 companies registered at this street
Locality	San Martín De La Vega
Region	Madrid, Community Of Madrid
Postal Code	28330
Sector	construction

Document Type	Publication date	Registry Date	Download link
Tax	Apr 21, 2015	Apr 17, 2015	Three records of Resolution with imposition of penalty
Tax	Dec 9, 2014	Dec 5, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 30, 2014	Oct 28, 2014	Resolution with withdrawal agreement
Tax	May 13, 2014	May 9, 2014	Formalities for Hearing before withdrawing
Tax	Sep 19, 2013	Sep 17, 2013	Formalities for Hearing before withdrawing 416...
Tax	Jul 30, 2013	Jul 26, 2013	Enforced Liquidation
Tax	Apr 23, 2013	Apr 19, 2013	Reduction demand applied
Tax	Feb 14, 2013	Feb 12, 2013	Enforced Liquidation
Tax	Jul 24, 2012	Jul 20, 2012	Resolution with imposition of penalty
Tax	Jul 17, 2012	Jul 13, 2012	Enforced Liquidation
Tax	Mar 15, 2012	Mar 13, 2012	Notification of Initial Agreement / Formalities
Tax	Feb 21, 2012	Feb 17, 2012	Enforced Liquidation
Tax	Oct 18, 2011	Oct 14, 2011	Generic tax management - Liquidation
Tax	Oct 11, 2011	Oct 7, 2011	Enforced Liquidation
Registry	Feb 15, 2005		Change of registered office
Registry	Dec 18, 2003		Filing Of Financial Statement
Registry	Jul 4, 2003	Jun 20, 2003	Appointment of a man as Representative
Registry	Mar 26, 2003	Mar 12, 2003	Statement of individual company
Registry	Nov 27, 2002		Filing Of Financial Statement
Registry	May 22, 2001