ALWANI AUF 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	May 26, 2015	May 22, 2015	Three records of Reduction demand applied
Tax	Apr 16, 2015	Apr 14, 2015	Three records of Enforced Liquidation
Tax	Sep 18, 2014	Sep 16, 2014	Three records of Resolution with imposition of penalty
Tax	Mar 25, 2014	Mar 21, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Feb 20, 2014	Feb 18, 2014	Resolution with withdrawal agreement
Tax	Sep 24, 2013	Sep 19, 2013	Formalities for Hearing before withdrawing
Tax	Jun 27, 2013	Jun 25, 2013	Enforced Liquidation
Tax	Jan 8, 2013	Jan 3, 2013	Resolution with withdrawal agreement
Tax	Dec 4, 2012	Nov 30, 2012	Two records of Enforced Liquidation
Tax	Nov 13, 2012	Nov 8, 2012	Reduction demand applied
Tax	Feb 28, 2012	Feb 24, 2012	Reduction demand applied 382...
Tax	Aug 2, 2011	Jul 29, 2011	Resolution with imposition of penalty
Registry	Jun 23, 2009	Feb 13, 2010	Resignation of a person
Registry	Jun 23, 2009	Feb 13, 2010	Appointment of a person
Registry	Jun 23, 2009	Feb 13, 2010	Change of registered office
Registry	Jun 15, 2009	Feb 13, 2010	Other items
Registry	Oct 3, 2008		Filing Of Financial Statement
Registry	Jun 12, 2007	May 24, 2007