AMIGO PLAZA SPAIN 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)	B82925553
Record last updated	Thursday, April 16, 2015 11:01:18 PM UTC
Official Address	The Marques De La Ensenada street 16 Madrid 28004
Locality	Madrid
Region	Community Of Madrid
Postal Code	28004
Phone number	923415410
Sector	export, import, international, trade

Document Type	Publication date	Registry Date	Download link
Tax	Jan 6, 2015	Jan 2, 2015	Enforced Liquidation
Tax	Feb 13, 2014	Feb 11, 2014	Reduction demand applied
Tax	Jan 21, 2014	Jan 17, 2014	Enforced Liquidation
Tax	Jul 11, 2013	Jul 9, 2013	Resolution with imposition of penalty
Tax	Mar 12, 2013	Mar 8, 2013	Two records of Request Letter
Tax	Jan 15, 2013	Jan 11, 2013	Three records of Request Letter
Tax	Jan 15, 2013	Jan 11, 2013	Notification of Initial Agreement / Formalities
Tax	Oct 25, 2012	Oct 23, 2012	Enforced Liquidation
Tax	Aug 28, 2012	Aug 24, 2012	Enforced Liquidation 430...
Tax	Jul 10, 2012	Jul 6, 2012	Generic tax management - Liquidation
Tax	Mar 20, 2012	Mar 16, 2012	Generic Tax Management
Tax	Jan 31, 2012	Jan 27, 2012	Reduction demand applied
Tax	Nov 1, 2011	Oct 28, 2011	Enforced Liquidation
Registry	Nov 20, 2008		Filing Of Financial Statement
Registry	Oct 3, 2008		Filing Of Financial Statement 7518...
Registry	Oct 2, 2008		Filing Of Financial Statement
Registry	Oct 2, 2008		Filing Of Financial Statement 7211...
Registry	Oct 2, 2008		Filing Of Financial Statement
Registry	Jul 13, 2004		Filing Of Financial Statement 1513...
Registry	Jul 13, 2004		Filing Of Financial Statement
Registry	Jul 12, 2004	Jun 30, 2004	Resignation of one Sole Administrator (a man)
Registry	Jun 26, 2001	Jun 12, 2001