ACTIVE TRADERS 2000 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, Extinguished company
VAT Number (CIF)	B57004889
Record last updated	Tuesday, January 6, 2015 6:14:47 PM UTC
Official Address	Rey 5 Algaida 07629 There are 4 companies registered at this street
Locality	Algaida
Region	Illes Balears, Illes Ballears
Postal Code	07629
Sector	software, consultancy, supply

Document Type	Publication date	Registry Date	Download link
Tax	Jun 26, 2014	Jun 24, 2014	Three records of Enforced Liquidation
Tax	Dec 3, 2013	Nov 29, 2013	Three records of Reduction demand applied
Tax	Oct 3, 2013	Oct 1, 2013	Three records of Enforced Liquidation
Tax	Mar 21, 2013	Mar 19, 2013	Three records of Resolution with imposition of penalty
Tax	Oct 23, 2012	Oct 19, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 6, 2012	Sep 4, 2012	Resolution with withdrawal agreement
Tax	Apr 26, 2012	Apr 24, 2012	Formalities for Hearing before withdrawing
Registry	Jan 20, 2005	Dec 31, 2004	Resignation of one Liquidator (a man) and one Sole Administrator (a man)
Registry	Dec 4, 2003		Filing Of Financial Statement
Registry	Oct 24, 2002		Filing Of Financial Statement 6366...
Registry	Nov 14, 2001		Filing Of Financial Statement
Registry	Sep 25, 2001	Aug 29, 2001	Change of registered office