ABC PROPERTIES SL, Spain

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)	B38419842
Universal Entity Code	9172-6226-9914-0189
Record last updated	Wednesday, February 20, 2019 6:50:07 AM UTC
Information source	Trade Register Hierro Avda. Dacio Darias, 11
Sector	direct

Document Type	Publication date	Registry Date	Download link
Registry	Feb 20, 2019	Feb 7, 2019	Temporary closure registration sheet per drop in the index of legal entities
Tax	Oct 23, 2014	Oct 21, 2014	Reduction demand applied
Tax	Oct 23, 2014	Oct 21, 2014	Formalities for Hearing before withdrawing
Tax	Aug 7, 2014	Aug 5, 2014	Enforced Liquidation
Tax	Dec 12, 2013	Dec 10, 2013	Resolution with imposition of penalty
Tax	May 21, 2013	May 17, 2013	Notification of Initial Agreement / Formalities
Tax	Aug 16, 2012	Aug 13, 2012	Request for non tax-declaring companies
Registry	Mar 10, 2008	Feb 19, 2008	Resignation of 2 people: one Joint Representative
Registry	Oct 17, 2006		Filing Of Financial Statement
Registry	Oct 17, 2006		Filing Of Financial Statement 7685...
Registry	Oct 17, 2006		Filing Of Financial Statement
Registry	Oct 17, 2006		Filing Of Financial Statement 7682...
Registry	Oct 17, 2006		Filing Of Financial Statement
Registry	Sep 18, 2006		Filing Of Financial Statement 4720...
Registry	Sep 18, 2006		Filing Of Financial Statement
Registry	Sep 18, 2006		Filing Of Financial Statement 4717...
Registry	Sep 18, 2006		Filing Of Financial Statement
Registry	Sep 18, 2006		Filing Of Financial Statement 4717...
Registry	Aug 30, 2006	Aug 16, 2006	Resignation of one Sole Administrator
Registry	Mar 5, 2003	Feb 18, 2003	Unrecoverable credit