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ANGEL SECRET 2008 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B85453199
Record last updated Friday, April 17, 2015 3:26:24 AM UTC
Official Address The Ruiz Perello street 14 3º a Madrid 28028
There are 70 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28028
Sector TRADE BY MAJOR NOT SPECIALIZED

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Directors

Document Type Publication date Registry Date Download link
Tax Dec 19, 2013 Dec 17, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 19, 2013 Nov 15, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 29, 2013 Aug 27, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 30, 2013 May 28, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 28, 2013 May 24, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 30, 2013 Apr 26, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 13, 2012 Nov 8, 2012 Reduction demand applied Reduction demand applied
Tax Nov 6, 2012 Nov 2, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Oct 30, 2012 Oct 26, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 21, 2012 Aug 17, 2012 Request for management of action plans Request for management of action plans
Tax Apr 17, 2012 Apr 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 6, 2011 Dec 2, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 17, 2011 Nov 15, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation 402... Enforced Liquidation 402...
Registry Dec 10, 2009 Nov 25, 2009 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 10, 2009 Nov 25, 2009 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Dec 10, 2009 Nov 25, 2009 Statutory changes Statutory changes
Registry Mar 11, 2009 Feb 16, 2010
Registry Mar 11, 2009 Feb 16, 2010 Two appointments: a man and a woman Two appointments: a man and a woman

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