ACTIA FIGUERUELAS 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)	B83699504
Record last updated	Friday, January 9, 2015 2:39:36 PM UTC
Official Address	The De Castilla plaza 3 Madrid 28054 There are 26 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28054
Sector	estate, promotion, real

Document Type	Publication date	Registry Date	Download link
Tax	Jul 29, 2014	Jul 25, 2014	Reduction demand applied
Tax	May 13, 2014	May 9, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Apr 24, 2014	Apr 22, 2014	Enforced Liquidation
Tax	Mar 18, 2014	Mar 14, 2014	Resolution with withdrawal agreement
Tax	Oct 1, 2013	Sep 27, 2013	Resolution with imposition of penalty
Tax	Jun 27, 2013	Jun 25, 2013	Formalities for Hearing before withdrawing
Tax	May 7, 2013	May 3, 2013	Notification of Initial Agreement / Formalities
Tax	Oct 30, 2012	Oct 26, 2012	Request for non tax-declaring companies
Registry	Nov 14, 2006		Filing Of Financial Statement
Registry	Sep 8, 2005	Aug 24, 2005	Four appointments: 2 women and 2 men
Registry	Jul 27, 2004		Filing Of Financial Statement
Registry	Jul 28, 2003	Jul 15, 2003	Appointment of a man as Representative
Registry	Jul 25, 2003	Jul 14, 2003