AGAFAY SPAIN 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, Active
VAT Number (CIF)	B97579585
Universal Entity Code	1532-0898-5145-3088
Record last updated	Monday, January 10, 2022 7:01:58 AM UTC
Official Address	Industrial L?Estret Nave 6 Jativa
Locality	Jativa
Region	Valencia, Comunitat Valenciana
Sector	ten

Document Type	Publication date	Registry Date	Download link
Registry	Jan 10, 2022	Dec 30, 2021	Re-opening registration sheet
Tax	Apr 16, 2013	Apr 12, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Dec 27, 2012	Dec 21, 2012	Two records of Reduction demand applied
Tax	Dec 27, 2012	Dec 21, 2012	Resolution with withdrawal agreement
Tax	Jul 17, 2012	Jul 13, 2012	Two records of Enforced Liquidation
Tax	Mar 8, 2012	Mar 7, 2012	Two records of Resolution with imposition of penalty
Tax	Jan 17, 2012	Jan 13, 2012	Notification of Initial Agreement / Formalities
Tax	Nov 8, 2011	Nov 4, 2011	Two records of Notification of Initial Agreement / Formalities
Registry	Oct 19, 2011		Temporary closure registration sheet per drop in the index of legal entities
Registry	Oct 19, 2011	Oct 7, 2011	Temporary closure registration sheet per drop in the index of legal entities 4159...
Tax	Oct 11, 2011	Oct 7, 2011	Notification of bank account seizure
Tax	Oct 11, 2011	Oct 7, 2011	Resolution with withdrawal agreement
Registry	Jun 3, 2005	May 17, 2005