API 15 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)	B83588590
Record last updated	Friday, January 9, 2015 12:12:01 PM UTC
Official Address	Juan Ramon Jimenez 28 Madrid 28036 There are 455 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28036
Sector	PROMOTION ESTATE AGENT

Document Type	Publication date	Registry Date	Download link
Tax	Jul 1, 2014	Jun 27, 2014	Three records of Enforced Liquidation
Tax	Dec 19, 2013	Dec 17, 2013	Three records of Reduction demand applied
Tax	Nov 21, 2013	Nov 19, 2013	Three records of Enforced Liquidation
Tax	May 30, 2013	May 28, 2013	Three records of Resolution with imposition of penalty
Tax	Jan 22, 2013	Jan 18, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Jan 22, 2013	Jan 18, 2013	Resolution with withdrawal agreement
Tax	Sep 4, 2012	Aug 31, 2012	Formalities for Hearing before withdrawing
Registry	Jan 24, 2007		Filing Of Financial Statement
Registry	Jul 17, 2006	Jul 5, 2006	Capital increase
Registry	Jul 12, 2006	Jun 29, 2006	Resignation of 3 people: one Joint Ceo (a woman) and one Director (a woman)
Registry	Jul 12, 2006	Jun 29, 2006	Change of registered office
Registry	May 12, 2006		Filing Of Financial Statement
Registry	May 12, 2006		Filing Of Financial Statement 1181...
Registry	May 5, 2006	Apr 21, 2006	Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a woman)
Registry	May 5, 2006	Apr 21, 2006	Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry	May 23, 2003