AHMAD FRAZ 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)	B63989255
Record last updated	Monday, January 12, 2015 3:03:46 AM UTC
Official Address	Hortensia 4 Bajos 8950 Esplugues De LLobregat There are 18 companies registered at this street
Postal Code	8950
Sector	real, estate

Document Type	Publication date	Registry Date	Download link
Tax	May 8, 2014	May 6, 2014	Three records of Enforced Liquidation
Tax	Oct 15, 2013	Oct 11, 2013	Enforced Liquidation
Tax	Oct 1, 2013	Sep 27, 2013	Three records of Enforced Liquidation
Tax	Sep 24, 2013	Sep 19, 2013	Three records of Reduction demand applied
Tax	Jun 27, 2013	Jun 25, 2013	Enforced Liquidation
Tax	Feb 5, 2013	Feb 1, 2013	Reduction demand applied
Tax	Jan 29, 2013	Jan 25, 2013	Enforced Liquidation
Tax	Jan 8, 2013	Jan 3, 2013	Declaration Procedure
Tax	Jan 8, 2013	Jan 3, 2013	Three records of Resolution with imposition of penalty
Tax	Nov 13, 2012	Nov 8, 2012	Reduction demand applied
Tax	Aug 7, 2012	Aug 3, 2012	Enforced Liquidation
Tax	Jul 3, 2012	Jun 29, 2012	Resolution with withdrawal agreement
Tax	Jul 3, 2012	Jun 29, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	May 24, 2012	May 22, 2012	Resolution with imposition of penalty
Registry	Dec 1, 2008	Nov 18, 2008	Resignation of one Joint And Several Administrator (a man)
Registry	Feb 21, 2006	Jan 31, 2006