ARMENIAN 2000 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

Document Type	Publication date	Registry Date	Download link
Tax	Jul 29, 2014	Jul 25, 2014	Provisional VAT Liquidation
Tax	Jun 5, 2014	Jun 3, 2014	Two records of Compensation Resolution
Tax	Mar 20, 2014	Mar 18, 2014	Proposals of VAT liquidation
Tax	Dec 5, 2013	Dec 3, 2013	Enforced Liquidation
Tax	Oct 17, 2013	Oct 15, 2013	Reduction demand applied
Tax	Jun 18, 2013	Jun 14, 2013	Two records of Reduction demand applied
Tax	Jan 8, 2013	Jan 3, 2013	Tax Management related Communication
Tax	Jul 31, 2012	Jul 27, 2012	Request
Tax	Jul 3, 2012	Jun 29, 2012	Three records of Resolution with imposition of penalty
Tax	Jul 3, 2012	Jun 29, 2012	Reduction demand applied
Tax	Mar 8, 2012	Mar 7, 2012	Reduction demand applied 384...
Tax	Feb 28, 2012	Feb 24, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 8, 2011	Sep 6, 2011	Resolution with imposition of penalty
Registry	Nov 4, 2009	Feb 12, 2010	Other items
Registry	Oct 26, 2009	Sep 1, 2009	Filing Of Financial Statement
Registry	Oct 26, 2009	Sep 1, 2009	Filing Of Financial Statement 7360...
Registry	Oct 26, 2009		Filing Of Financial Statement
Registry	Oct 26, 2009		Filing Of Financial Statement 7352...
Registry	Feb 4, 2008		Filing Of Financial Statement
Registry	May 16, 2006	Apr 11, 2006