AL MAKA01 TRADER 2007 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

Document Type	Publication date	Registry Date	Download link
Tax	Nov 27, 2014	Nov 25, 2014	Three records of Enforced Liquidation
Tax	Apr 15, 2014	Apr 11, 2014	Three records of Reduction demand applied
Tax	Apr 3, 2014	Apr 1, 2014	Three records of Enforced Liquidation
Tax	Feb 4, 2014	Jan 31, 2014	Resolution with withdrawal agreement
Tax	Sep 24, 2013	Sep 19, 2013	Formalities for Hearing before withdrawing
Tax	Aug 20, 2013	Aug 16, 2013	Three records of Resolution with imposition of penalty
Tax	Mar 12, 2013	Mar 8, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Mar 12, 2013	Mar 8, 2013	Resolution with withdrawal agreement
Tax	Nov 13, 2012	Nov 8, 2012	Reduction demand applied
Tax	Feb 28, 2012	Feb 24, 2012	Resolution with imposition of penalty
Registry	Sep 26, 2011	Sep 14, 2011	Other items
Registry	Sep 26, 2011	Sep 14, 2011	Other items 3841...
Registry	Jan 5, 2009	Dec 20, 2008	Resignation of one Sole Administrator (a man)
Registry	Jan 5, 2009	Dec 20, 2008	Appointment of a man as Sole Administrator
Registry	Jan 5, 2009	Dec 20, 2008	Other items
Registry	Jan 9, 2007	Dec 14, 2006