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AHMED BENAMAR 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) B85356681
Record last updated Monday, January 12, 2015 5:30:51 PM UTC
Official Address The Ferrocarril street 13 1º b Leganes, Leganés
Locality Leganés
Region Madrid, Community Of Madrid
Sector Real estate

Charts

Visits

AHMED BENAMAR SL (Spain) Page visits 2024

Searches

AHMED BENAMAR SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Jul 1, 2014 Jun 27, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 19, 2013 Dec 17, 2013 Reduction demand applied Reduction demand applied
Tax Nov 14, 2013 Nov 12, 2013 Enforced Liquidation Enforced Liquidation
Tax May 7, 2013 May 3, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 6, 2012 Nov 2, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 11, 2012 Oct 9, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 22, 2012 May 18, 2012 Tax Management related Communication Tax Management related Communication
Registry Mar 31, 2008 Mar 14, 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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