ASIA PLUS 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)	B92167568
Record last updated	Friday, January 2, 2015 12:38:02 AM UTC
Official Address	José Banús Marbella 29660 There are 102 companies registered at this street
Postal Code	29660
Sector	Wholesale wood, construction materials and sanitary equipment

Document Type	Publication date	Registry Date	Download link
Tax	Feb 20, 2014	Feb 18, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 2, 2012	Sep 28, 2012	Enforced Liquidation
Tax	Sep 4, 2012	Aug 31, 2012	Enforced Liquidation 402...
Tax	Apr 10, 2012	Apr 3, 2012	Two records of Reduction demand applied
Tax	Feb 28, 2012	Feb 24, 2012	Reduction demand applied
Tax	Feb 14, 2012	Feb 10, 2012	Three records of Enforced Liquidation
Tax	Dec 27, 2011	Dec 23, 2011	Enforced Liquidation
Tax	Sep 6, 2011	Sep 2, 2011	Three records of Resolution with imposition of penalty
Registry	Jul 10, 2007	Jun 25, 2007	Resignation of one Joint Representative
Registry	Apr 15, 2004	Mar 29, 2004	Three appointments: 2 men and a woman
Registry	Sep 22, 2003		Filing Of Financial Statement
Registry	Aug 27, 2002		Filing Of Financial Statement 2461...
Registry	Sep 3, 2001		Filing Of Financial Statement
Registry	Oct 25, 2000