ABAISA RED 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)	B93002855
Record last updated	Wednesday, January 14, 2015 2:36:18 AM UTC
Official Address	The De La Luz avenue 22 2º 3 at Barriada La Luz. at Malaga 29004 There are 112 companies registered at this street
Locality	Malaga
Region	Andalusia
Postal Code	29004
Sector	development, construction, zone, type, farm

Document Type	Publication date	Registry Date	Download link
Registry	May 12, 2014	Apr 28, 2014	Temporary closure registration sheet per drop in the index of legal entities
Tax	Feb 27, 2014	Feb 25, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jan 30, 2014	Jan 28, 2014	Notification of Initial Agreement / Formalities
Tax	Jan 28, 2014	Jan 24, 2014	Two records of Notification of Initial Agreement / Formalities
Tax	Dec 5, 2013	Dec 3, 2013	Resolution with withdrawal agreement
Tax	Sep 19, 2013	Sep 17, 2013	Enforced Liquidation
Tax	May 16, 2013	May 14, 2013	Formalities for Hearing before withdrawing
Tax	Feb 21, 2013	Feb 18, 2013	Reduction demand applied
Tax	Dec 6, 2012	Dec 4, 2012	Enforced Liquidation
Tax	May 24, 2012	May 22, 2012	Resolution with imposition of penalty
Tax	Dec 22, 2011	Dec 20, 2011	Notification of Initial Agreement / Formalities
Tax	Sep 6, 2011	Sep 2, 2011	Request for non tax-declaring companies
Registry	Mar 31, 2010	Mar 16, 2010	Resignation of one Sole Administrator (a woman)
Registry	Mar 31, 2010	Mar 16, 2010	Appointment of a man as Sole Administrator
Registry	Sep 9, 2009	Feb 12, 2010	Sole proprietorship
Registry	Sep 9, 2009	Feb 12, 2010	Resignation of a person
Registry	Sep 9, 2009	Feb 12, 2010	Appointment of a person
Registry	Sep 9, 2009	Feb 12, 2010	Change of registered office
Registry	Sep 9, 2009	Feb 12, 2010	Change of company purpose
Registry	Jun 22, 2009	Feb 13, 2010
Registry	Jun 22, 2009	Feb 13, 2010	Statement of individual company
Registry	Jun 22, 2009	Feb 13, 2010	Appointment of a person