ARFAN ASHRAF S.L.U

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 Unipersonal
VAT Number (CIF)	B65386849
Record last updated	Thursday, April 16, 2015 10:00:12 PM UTC
Official Address	Marti Blasi 89 L' Hospitalet De LLobregat 08905 There are 29 companies registered at this street
Locality	L' Hospitalet De LLobregat
Region	Barcelona, Catalonia
Postal Code	08905
Phone number	934402519

Document Type	Publication date	Registry Date	Download link
Tax	Mar 24, 2015	Mar 20, 2015	Resolution with imposition of penalty
Tax	Mar 24, 2015	Mar 20, 2015	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 21, 2014	Oct 17, 2014	Enforced Liquidation
Tax	Jun 24, 2014	Jun 20, 2014	Request for non tax-declaring companies
Tax	Mar 13, 2014	Mar 11, 2014	Reduction demand applied
Tax	Oct 17, 2013	Oct 15, 2013	Control of declaration filing
Tax	Jul 2, 2013	Jun 28, 2013	Resolution with imposition of penalty