ANTONIO ORDONEZ ARIAS 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)	B33922030
Record last updated	Thursday, April 16, 2015 9:44:31 PM UTC
Official Address	Cabrales 76 Gijón
Locality	Gijón
Region	Asturias, Principality Of Asturias
Sector	bridge, building, civil, construction, engineer

Document Type	Publication date	Registry Date	Download link
Tax	Apr 9, 2015	Apr 7, 2015	Three records of Enforced Liquidation
Tax	Oct 9, 2014	Oct 7, 2014	Three records of Reduction demand applied
Tax	Oct 2, 2014	Sep 30, 2014	Three records of Enforced Liquidation
Tax	Mar 13, 2014	Mar 11, 2014	Three records of Resolution with imposition of penalty
Tax	Nov 14, 2013	Nov 12, 2013	Three records of Notification of Initial Agreement / Formalities
Registry	Oct 11, 2013	Aug 26, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Oct 10, 2013	Oct 8, 2013	Resolution with withdrawal agreement
Tax	May 16, 2013	May 14, 2013	Formalities for Hearing before withdrawing
Tax	May 16, 2013	May 14, 2013	Tax Collection Procedure
Tax	Aug 7, 2012	Aug 3, 2012	Enforced Liquidation
Tax	Jun 7, 2012	Jun 5, 2012	Enforced Liquidation 409...
Tax	May 15, 2012	May 11, 2012	Request for non tax-declaring companies
Tax	Oct 20, 2011	Oct 18, 2011	Reduction demand applied
Tax	Sep 20, 2011	Sep 16, 2011	Resolution with imposition of penalty
Registry	Apr 20, 2011	Apr 8, 2011	Unrecoverable credit
Registry	Apr 20, 2011		Unrecoverable credit 1747...
Registry	Sep 11, 2007		Filing Of Financial Statement
Registry	Apr 3, 2006	Mar 20, 2006