ABK FOR TRADING 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)	B97197727
Record last updated	Thursday, April 16, 2015 10:18:05 PM UTC
Official Address	Alcanar 6 Castellon De La Plana
Locality	Castellon De La Plana
Region	Comunitat Valenciana
Sector	trade

Document Type	Publication date	Registry Date	Download link
Tax	Mar 3, 2015	Feb 27, 2015	Three records of Resolution with imposition of penalty
Tax	Oct 30, 2014	Oct 28, 2014	Resolution with withdrawal agreement
Tax	Oct 30, 2014	Oct 28, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 8, 2014	Jul 4, 2014	Formalities for Hearing before withdrawing
Registry	Dec 27, 2010		Closing of registration sheet, (removal of index of legal entities)
Registry	Oct 7, 2008		Filing Of Financial Statement
Registry	Sep 18, 2007		Filing Of Financial Statement 5361...
Registry	Jan 31, 2007		Filing Of Financial Statement
Registry	Apr 22, 2005	Mar 22, 2005	Statement of individual company
Registry	Feb 2, 2004	Jan 16, 2004	Appointment of a man as Representative
Registry	Aug 12, 2002		Change of registered office