ARGENTINO-PERUANA DE COMERCIO SL

Reports

Contents:

complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
VAT number and capital stock
constitution, appointments, administrators, directors, audit companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers.

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada
VAT Number (CIF)	B82486481
Record last updated	Thursday, April 16, 2015 10:54:57 PM UTC
Information source	Trade Register Pontevedra Eduardo Pondal, 68
Sector	smart

Document Type	Publication date	Registry Date	Download link
Tax	Jan 22, 2015	Jan 20, 2015	Three records of Enforced Liquidation
Tax	Jul 3, 2014	Jul 1, 2014	Three records of Reduction demand applied
Tax	Jun 19, 2014	Jun 17, 2014	Three records of Enforced Liquidation
Tax	Dec 10, 2013	Dec 5, 2013	Three records of Resolution with imposition of penalty
Tax	Aug 6, 2013	Aug 2, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Aug 6, 2013	Aug 2, 2013	Resolution with withdrawal agreement
Tax	May 21, 2013	May 17, 2013	Enforced Liquidation
Tax	Apr 23, 2013	Apr 19, 2013	Request for management of action plans
Tax	Dec 6, 2012	Dec 4, 2012	Formalities for Hearing before withdrawing
Tax	Nov 8, 2012	Nov 6, 2012	Reduction demand applied
Tax	Nov 8, 2012	Nov 6, 2012	Enforced Liquidation
Tax	Oct 18, 2012	Oct 16, 2012	Resolution with withdrawal agreement
Tax	Oct 11, 2012	Oct 9, 2012	Enforced Liquidation
Tax	May 29, 2012	May 25, 2012	Formalities for Hearing before withdrawing
Tax	May 24, 2012	May 22, 2012	Resolution of Intra-Community Operator Registry
Tax	Apr 17, 2012	Apr 13, 2012	Resolution with imposition of penalty
Tax	Jan 24, 2012	Jan 20, 2012	Formalities for Registry of Intra-Community Operators Hearing
Tax	Jan 3, 2012	Dec 30, 2011	Reduction demand applied
Tax	Jan 3, 2012	Dec 30, 2011	Enforced Liquidation
Tax	Nov 29, 2011	Nov 25, 2011	Enforced Liquidation 436...
Tax	Nov 29, 2011	Nov 25, 2011	Notification of Initial Agreement / Formalities
Tax	Nov 24, 2011	Nov 22, 2011	Enforced Liquidation