APPUNTO CREACIONES 2002 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)	B83383471
Record last updated	Thursday, January 8, 2015 11:05:36 PM UTC
Official Address	The De Canillas road 101 2º 8ª 28028 Madrid There are 24 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28028
Sector	estate, real, rental

Document Type	Publication date	Registry Date	Download link
Tax	Jul 29, 2014	Jul 25, 2014	Notification of bank account seizure
Tax	May 6, 2014	Apr 30, 2014	Three records of Enforced Liquidation
Tax	Apr 3, 2014	Apr 1, 2014	Notification of bank account seizure
Tax	Jan 28, 2014	Jan 24, 2014	Notification of bank account seizure 402...
Tax	Nov 26, 2013	Nov 22, 2013	Enforced Liquidation
Tax	Oct 24, 2013	Oct 22, 2013	Three records of Reduction demand applied
Tax	Sep 12, 2013	Sep 10, 2013	Three records of Enforced Liquidation
Tax	Sep 5, 2013	Sep 3, 2013	Notification of bank account seizure
Tax	May 30, 2013	May 28, 2013	Reduction demand applied
Tax	Mar 28, 2013	Mar 26, 2013	Enforced Liquidation
Tax	Feb 14, 2013	Feb 12, 2013	Three records of Resolution with imposition of penalty
Tax	Sep 20, 2012	Sep 18, 2012	Resolution with imposition of penalty
Tax	Aug 23, 2012	Aug 21, 2012	Resolution with withdrawal agreement
Tax	Aug 23, 2012	Aug 21, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	May 10, 2012	May 8, 2012	Notification of Initial Agreement / Formalities
Tax	May 10, 2012	May 8, 2012	Formalities for Hearing before withdrawing
Tax	Dec 1, 2011	Nov 29, 2011	Request for non tax-declaring companies
Registry	Aug 22, 2008		Filing Of Financial Statement
Registry	Dec 7, 2007		Filing Of Financial Statement 1141...
Registry	Dec 1, 2006		Filing Of Financial Statement
Registry	Sep 1, 2003		Filing Of Financial Statement 2736...
Registry	Dec 10, 2002	Nov 26, 2002	Resignation of one Sole Administrator (a man)
Registry	Sep 26, 2002	Sep 16, 2002