ASIAN BUSINESS PLANS 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
VAT Number (CIF)	B85969509
Record last updated	Thursday, April 16, 2015 10:52:11 PM UTC
Official Address	The De Bailén street 24 Las Rozas De Madrid 28231 There are 135 companies registered at this street
Locality	Las Rozas De Madrid
Region	Community Of Madrid
Postal Code	28231
Sector	Buying and selling of own real estate

Document Type	Publication date	Registry Date	Download link
Tax	Jan 27, 2015	Jan 23, 2015	Three records of Notification of Initial Agreement / Formalities
Tax	Jan 6, 2015	Jan 2, 2015	Resolution with withdrawal agreement
Tax	Dec 2, 2014	Nov 28, 2014	Resolution with imposition of penalty
Tax	Nov 11, 2014	Nov 6, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jun 24, 2014	Jun 20, 2014	Formalities for Hearing before withdrawing
Tax	May 6, 2014	Apr 30, 2014	Notification of Initial Agreement / Formalities
Tax	Nov 19, 2013	Nov 15, 2013	Request for non tax-declaring companies
Registry	Oct 1, 2010	Sep 21, 2010	Resignation of one Sole Administrator (a woman)
Registry	Oct 1, 2010	Sep 21, 2010	Appointment of a man as Sole Administrator
Registry	Oct 1, 2010	Sep 21, 2010	Expansion of corporate purpose
Registry	Oct 1, 2010	Sep 21, 2010	Change of registered office
Registry	Jul 8, 2010	Jun 29, 2010
Registry	Jul 8, 2010	Jun 29, 2010	Appointment of a woman as Sole Administrator