ABABIL EMTERPIRES 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)	B85792547
Record last updated	Wednesday, January 14, 2015 3:31:47 PM UTC
Official Address	The Moratines street 10 Madrid,Madrid Madrid 28005 There are 47 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28005
Sector	PROMOTION ESTATE AGENT

Document Type	Publication date	Registry Date	Download link
Tax	Oct 30, 2014	Oct 28, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 30, 2014	Oct 28, 2014	Data Verification / Check
Tax	Sep 30, 2014	Sep 26, 2014	Enforced Liquidation
Tax	Mar 18, 2014	Mar 14, 2014	Reduction demand applied
Tax	Mar 4, 2014	Feb 28, 2014	Data Verification / Check
Tax	Dec 10, 2013	Dec 5, 2013	Five records of Enforced Liquidation
Tax	Sep 5, 2013	Sep 3, 2013	Enforced Liquidation
Tax	Jun 4, 2013	May 31, 2013	Resolution with imposition of penalty
Tax	May 21, 2013	May 17, 2013	Request for management of action plans
Tax	Mar 12, 2013	Mar 8, 2013	Enforced Liquidation
Tax	Feb 14, 2013	Feb 12, 2013	Reduction demand applied
Tax	Jan 15, 2013	Jan 11, 2013	Enforced Liquidation
Tax	Nov 29, 2012	Nov 27, 2012	Provisional Liquidation with Penalty
Tax	Jun 19, 2012	Jun 15, 2012	Resolution with imposition of penalty
Tax	Apr 3, 2012	Mar 30, 2012	Enforced Liquidation
Registry	Feb 3, 2010	Jan 21, 2010
Registry	Feb 3, 2010	Jan 21, 2010	Statement of individual company
Registry	Feb 3, 2010	Jan 21, 2010	Appointment of a man as Sole Administrator