AUREUS ENTERPRISES S.L.U

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 Unipersonal
VAT Number (CIF)	B57209827
Record last updated	Friday, December 5, 2014 1:11:37 PM UTC
Information source	Trade Register Ibiza Avda. Ignacio Wallis, 31

Document Type	Publication date	Registry Date	Download link
Tax	Feb 25, 2014	Feb 21, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Nov 19, 2013	Nov 15, 2013	Three records of Resolution with imposition of penalty
Tax	Jul 16, 2013	Jul 12, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Jun 27, 2013	Jun 25, 2013	Resolution with withdrawal agreement
Tax	Apr 9, 2013	Apr 5, 2013	Formalities for Hearing before withdrawing
Tax	Feb 7, 2013	Feb 5, 2013	Enforced Liquidation
Tax	Oct 23, 2012	Oct 19, 2012	Reduction demand applied
Tax	Oct 4, 2012	Oct 2, 2012	Enforced Liquidation
Tax	Sep 20, 2012	Sep 18, 2012	Reduction demand applied
Tax	Jul 19, 2012	Jul 17, 2012	Enforced Liquidation
Tax	Jun 14, 2012	Jun 12, 2012	Resolution with imposition of penalty
Tax	Mar 8, 2012	Mar 7, 2012	Letters of Full Census Depuration
Tax	Mar 8, 2012	Mar 7, 2012	Resolution with imposition of penalty
Tax	Jan 26, 2012	Jan 24, 2012	Notification of Initial Agreement / Formalities
Tax	Jan 19, 2012	Jan 17, 2012	Enforced Liquidation
Tax	Sep 29, 2011	Sep 27, 2011	Notification of Initial Agreement / Formalities
Tax	Sep 29, 2011	Sep 27, 2011	Resolution with imposition of penalty