AFRICA DIRECT S.L.L, Spain

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 Laboral (Private Limited Labour Company)
VAT Number (CIF)	B17999988
Record last updated	Thursday, April 16, 2015 7:13:38 PM UTC
Official Address	The Garrotxa street 7 Lloret De Mar
Locality	Lloret De Mar
Region	Gerona, Catalonia
Sector	direct

Document Type	Publication date	Registry Date	Download link
Tax	Mar 31, 2015	Mar 27, 2015	Eight records of Enforced Liquidation
Tax	Sep 25, 2014	Sep 23, 2014	Resolution with imposition of penalty
Tax	Aug 7, 2014	Aug 5, 2014	Enforced Liquidation
Tax	May 22, 2014	May 20, 2014	Notification of Initial Agreement / Formalities
Tax	Mar 13, 2014	Mar 11, 2014	Enforced Liquidation
Tax	Feb 4, 2014	Jan 31, 2014	Request for non tax-declaring companies
Tax	Nov 26, 2013	Nov 22, 2013	Notification of personal property seizure
Tax	Oct 1, 2013	Sep 27, 2013	Two records of Enforced Liquidation
Tax	Jun 27, 2013	Jun 25, 2013	Three records of Enforced Liquidation
Tax	Apr 23, 2013	Apr 19, 2013	Enforced Liquidation
Tax	Oct 30, 2012	Oct 26, 2012	Disciplinary Action Resolution Agreement
Tax	Oct 30, 2012	Oct 26, 2012	Liquidation Agreement
Tax	Aug 7, 2012	Aug 3, 2012	Tax related Communication
Tax	Dec 6, 2011	Dec 2, 2011	Communication of start of proceedings
Registry	May 14, 2008	Apr 28, 2008