ACTIN VERIFICACIONES 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

Document Type	Publication date	Registry Date	Download link
Tax	Feb 26, 2015	Feb 24, 2015	Reduction demand applied
Tax	Mar 4, 2014	Feb 28, 2014	Enforced Liquidation
Tax	Nov 5, 2013	Oct 31, 2013	Liquidation Surcharge
Tax	Feb 12, 2013	Feb 8, 2013	Proposal of Liquidation of Surcharge
Registry	Apr 18, 2006	Sep 9, 2005	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Mar 9, 1999	Feb 23, 1999