AMANAT & GHAFFAR 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)	B63783138
Record last updated	Tuesday, April 21, 2015 6:20:43 AM UTC
Official Address	Federico Garcia Lorca 22 Badalona
Locality	Badalona
Region	Barcelona, Catalonia
Sector	build, completion, work

Document Type	Publication date	Registry Date	Download link
Tax	Apr 21, 2015	Apr 17, 2015	Three records of Reduction demand applied
Tax	Feb 24, 2015	Feb 20, 2015	Four records of Enforced Liquidation
Tax	May 6, 2014	Apr 30, 2014	Three records of Resolution with imposition of penalty
Tax	Dec 19, 2013	Dec 17, 2013	Resolution with withdrawal agreement
Tax	Aug 27, 2013	Aug 23, 2013	Formalities for Hearing before withdrawing
Tax	Jun 18, 2013	Jun 14, 2013	Resolution - Replenishment Agreement
Tax	Nov 27, 2012	Nov 23, 2012	Enforced Liquidation
Registry	May 7, 2009	Feb 16, 2010	Other items
Registry	Nov 28, 2008		Filing Of Financial Statement
Registry	Nov 28, 2008		Filing Of Financial Statement 1147...
Registry	Nov 28, 2008		Filing Of Financial Statement
Registry	Apr 19, 2005	Mar 29, 2005