ARNAIZ PASCUAL ALVARO 000205518P S.L.N.E

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 De Nueva Creacion (Private Limited New Company), Active
VAT Number (CIF)	B09416090
Record last updated	Friday, January 9, 2015 3:22:34 PM UTC
Official Address	Arzobispo De Castro 14 Burgos
Locality	Burgos
Region	Castile And León, Spain
Sector	real, estate, agent

Document Type	Publication date	Registry Date	Download link
Tax	Apr 29, 2014	Apr 25, 2014	Three records of Reduction demand applied
Tax	Mar 18, 2014	Mar 14, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jan 14, 2014	Jan 10, 2014	Three records of Enforced Liquidation
Tax	Jul 25, 2013	Jul 23, 2013	Enforced Liquidation
Tax	May 7, 2013	May 3, 2013	Two records of Enforced Liquidation
Registry	Feb 14, 2013	Oct 25, 2012	Other items
Registry	Feb 14, 2013	Oct 25, 2012	Temporary closure registration sheet per drop in the index of legal entities
Tax	Feb 5, 2013	Feb 1, 2013	Resolution with withdrawal agreement
Tax	Jan 29, 2013	Jan 25, 2013	Resolution with imposition of penalty
Tax	Oct 30, 2012	Oct 26, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 18, 2012	Oct 16, 2012	Two records of Enforced Liquidation
Tax	Jul 5, 2012	Jul 3, 2012	Reduction demand applied
Tax	Mar 8, 2012	Mar 7, 2012	Two records of Tax related Communication
Tax	Dec 27, 2011	Dec 23, 2011	Three records of Enforced Liquidation
Tax	Nov 15, 2011	Nov 11, 2011	Enforced Liquidation
Tax	Aug 2, 2011	Jul 29, 2011	Resolution with imposition of penalty
Tax	Aug 2, 2011	Jul 29, 2011	Two records of Reduction demand applied
Registry	Sep 17, 2003