AKI MARKETING CREATIVO 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
VAT Number (CIF)	B86103736
Record last updated	Wednesday, January 14, 2015 8:36:09 PM UTC
Official Address	The Chile street 10 Oficina 145 Las Rozas De Madrid 28290 There are 505 companies registered at this street
Locality	Las Rozas De Madrid
Region	Community Of Madrid
Postal Code	28290
Sector	clothe, distribution, dress, export, footwear

Document Type	Publication date	Registry Date	Download link
Tax	May 20, 2014	May 16, 2014	Resolution with imposition of penalty
Tax	Mar 18, 2014	Mar 14, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 22, 2013	Oct 18, 2013	Notification of Initial Agreement / Formalities
Tax	Jan 15, 2013	Jan 11, 2013	Request to declare
Tax	Nov 6, 2012	Nov 2, 2012	VAT Refund
Tax	Oct 25, 2012	Oct 23, 2012	Notification of bank account seizure
Tax	May 15, 2012	May 11, 2012	Enforced Liquidation
Tax	Jan 12, 2012	Jan 10, 2012	Resolution of Intra-Community Operator Registry
Tax	Sep 20, 2011	Sep 16, 2011	Formalities for Registry of Intra-Community Operators Hearing
Registry	Jan 31, 2011	Jan 18, 2011
Registry	Jan 31, 2011	Jan 18, 2011	Statement of individual company