ABNER LOMBARDI 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, Active
VAT Number (CIF)	B04466603
Record last updated	Saturday, January 10, 2015 1:00:17 AM UTC
Official Address	The General Segura street 8 5 b Almeria, Almería
Locality	Almería
Region	Andalusia
Sector	wholesale, trade

Document Type	Publication date	Registry Date	Download link
Tax	Jan 31, 2013	Jan 29, 2013	Resolution with imposition of penalty
Tax	Jan 15, 2013	Jan 11, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Nov 6, 2012	Nov 2, 2012	Three records of Reduction demand applied
Tax	Sep 6, 2012	Sep 4, 2012	Notification of Initial Agreement / Formalities
Tax	Apr 19, 2012	Apr 17, 2012	Three records of Resolution with imposition of penalty
Tax	Feb 23, 2012	Feb 21, 2012	Enforced Liquidation
Registry	Dec 21, 2011	Dec 2, 2011	Temporary closure registration sheet per drop in the index of legal entities
Registry	Dec 21, 2011		Temporary closure registration sheet per drop in the index of legal entities 5060...
Tax	Dec 20, 2011	Dec 16, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Dec 6, 2011	Dec 2, 2011	Resolution with withdrawal agreement
Tax	Oct 18, 2011	Oct 14, 2011	Enforced Liquidation
Tax	Sep 15, 2011	Sep 13, 2011	Reduction demand applied
Tax	Sep 13, 2011	Sep 8, 2011	Tax Management related Communication
Registry	Jan 30, 2007		Filing Of Financial Statement
Registry	Oct 14, 2005		Filing Of Financial Statement 7251...