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AFZAAL AHMED SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B64797418
Record last updated Tuesday, May 5, 2015 6:18:32 AM UTC
Official Address The Vega La street 38 33600 Mieres
There are 12 companies registered at this street
Locality Mieres
Region Asturias, Principality Of Asturias
Postal Code 33600
Sector Manufacture of textiles

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AFZAAL AHMED S.L. (Spain) Page visits 2024

Searches

AFZAAL AHMED S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax May 5, 2015 Apr 30, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 17, 2015 Mar 13, 2015 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Mar 12, 2015 Mar 10, 2015 Tax Management related Communication Tax Management related Communication
Tax Mar 10, 2015 Mar 6, 2015 Reduction demand applied Reduction demand applied
Tax Feb 12, 2015 Feb 10, 2015 Enforced Liquidation Enforced Liquidation
Tax Dec 16, 2014 Dec 12, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 12, 2014 Aug 8, 2014 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Jul 29, 2014 Jul 25, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 1, 2014 Mar 28, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Apr 1, 2014 Mar 28, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 20, 2014 Mar 18, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 8, 2013 Aug 6, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 6, 2012 Sep 4, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 20, 2011 Dec 16, 2011 Enforced Liquidation 396... Enforced Liquidation 396...
Tax Oct 13, 2011 Oct 10, 2011 Reduction demand applied Reduction demand applied
Registry Mar 24, 2008 Mar 6, 2008

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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