A FRAGA DO ESQUIO 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)	B70203849
Universal Entity Code	5049-3075-3517-1141
Record last updated	Wednesday, October 19, 2022 5:50:45 AM UTC
Official Address	The Linares Rivas street 26 Naron 15570
Postal Code	15570
Sector	MEALS AND BEVERAGES

Document Type	Publication date	Registry Date	Download link
Registry	Aug 1, 2014	Jul 24, 2014	Temporary closure registration sheet per drop in the index of legal entities
Tax	Apr 18, 2013	Apr 16, 2013	Notification of Initial Agreement / Formalities
Tax	Apr 9, 2013	Apr 5, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Apr 9, 2013	Apr 5, 2013	Enforced Liquidation
Tax	Mar 26, 2013	Mar 22, 2013	Reduction demand applied
Tax	Oct 9, 2012	Oct 5, 2012	Reduction demand applied 419...
Tax	Sep 11, 2012	Sep 7, 2012	Enforced Liquidation
Tax	Aug 2, 2012	Jul 31, 2012	Request for non tax-declaring companies
Tax	Jul 24, 2012	Jul 20, 2012	Resolution with imposition of penalty
Tax	Mar 20, 2012	Mar 16, 2012	Notification of Initial Agreement / Formalities
Tax	Feb 7, 2012	Feb 3, 2012	Resolution with imposition of penalty
Tax	Jan 19, 2012	Jan 17, 2012	Two records of Enforced Liquidation
Tax	Dec 13, 2011	Dec 9, 2011	Enforced Liquidation
Tax	Nov 3, 2011	Oct 31, 2011	Two records of Enforced Liquidation
Registry	Apr 13, 2009	Feb 16, 2010
Registry	Apr 13, 2009	Feb 16, 2010	Appointment of a man as Sole Administrator