AF TIMBER FUND I SA

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 Anónima (Public Limited Company)
VAT Number (CIF)	A85460129
Record last updated	Tuesday, January 13, 2015 7:39:04 AM UTC
Official Address	The Jose Abascal street 44 1 Madrid
Locality	Madrid
Region	Community Of Madrid
Sector	fund, timber

Document Type	Publication date	Registry Date	Download link
Tax	Mar 18, 2014	Mar 14, 2014	Reduction demand applied
Tax	Mar 4, 2014	Feb 28, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Feb 11, 2014	Feb 7, 2014	Enforced Liquidation
Tax	Jul 30, 2013	Jul 26, 2013	Resolution with imposition of penalty
Tax	Apr 11, 2013	Apr 9, 2013	Notification of Initial Agreement / Formalities
Tax	Sep 13, 2012	Sep 11, 2012	Proposals of VAT liquidation
Tax	Mar 20, 2012	Mar 16, 2012	Provisional VAT Liquidation
Tax	Sep 27, 2011	Sep 23, 2011	Provisional VAT Liquidation 418...
Tax	Sep 27, 2011	Sep 23, 2011	Proposals of VAT liquidation
Registry	Nov 24, 2008	Nov 12, 2008	Dividend payout liabilities
Registry	Jul 16, 2008	Jul 1, 2008