AMAYA LAVID 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)	B39655238
Record last updated	Monday, January 12, 2015 11:54:43 AM UTC
Official Address	Martires 4 Torrelavega 39300 There are 18 companies registered at this street
Locality	Torrelavega
Region	Cantabria, Cantabria
Postal Code	39300
Sector	TRADE TO THE RETAIL OF CLOTHING IN SPECIALISED STORES

Document Type	Publication date	Registry Date	Download link
Registry	Nov 14, 2014	Nov 4, 2014	Temporary closure registration sheet per drop in the index of legal entities
Tax	May 22, 2012	May 18, 2012	Resolution with imposition of penalty
Tax	Nov 8, 2011	Nov 4, 2011	Enforced Liquidation
Registry	Sep 16, 2008	Sep 3, 2008	Resignation of 2 people: one Joint Administrator (a man)
Registry	Sep 11, 2008		Filing Of Financial Statement
Registry	Apr 18, 2007	Apr 2, 2007