AMPAFER 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)	B83982264
Record last updated	Saturday, January 10, 2015 1:00:14 AM UTC
Official Address	Fernando Poo 25 Madrid 28045 There are 60 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28045
Sector	trade, wholesale

Document Type	Publication date	Registry Date	Download link
Tax	Jul 16, 2013	Jul 12, 2013	Resolution with withdrawal agreement
Tax	Apr 23, 2013	Apr 19, 2013	Formalities for Hearing before withdrawing
Tax	Nov 13, 2012	Nov 8, 2012	Three records of Reduction demand applied
Tax	Sep 13, 2012	Sep 11, 2012	Enforced Liquidation
Tax	Jul 24, 2012	Jul 20, 2012	Two records of Enforced Liquidation
Tax	Jul 17, 2012	Jul 13, 2012	Enforced Liquidation
Tax	Feb 28, 2012	Feb 24, 2012	Resolution with imposition of penalty
Tax	Jan 17, 2012	Jan 13, 2012	Two records of Resolution with imposition of penalty
Tax	Jan 12, 2012	Jan 10, 2012	Enforced Liquidation
Tax	Nov 29, 2011	Nov 25, 2011	Two records of Enforced Liquidation
Tax	Nov 1, 2011	Oct 28, 2011	Enforced Liquidation
Tax	Sep 20, 2011	Sep 16, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 20, 2011	Sep 16, 2011	Resolution with withdrawal agreement
Tax	Jul 26, 2011	Jul 22, 2011	Two records of Enforced Liquidation
Registry	Dec 16, 2005		Resignation of 2 people: one Joint Administrator (a man)
Registry	Dec 16, 2005	Nov 30, 2005	Change of registered office
Registry	May 28, 2004	May 14, 2004