AVA PROPERTIES SL, Spain

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
published register entry of company incorporation
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
List of .es domains owned by the company and data protection files registered at the Data Protection Agency

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B92558105
Record last updated	Thursday, April 16, 2015 11:21:59 PM UTC
Official Address	The Ricardo Soriano avenue 22 Edificio Sabadell 2 6 Marbella
Locality	Marbella
Region	Malaga, Andalusia
Sector	direct

Document Type	Publication date	Registry Date	Download link
Tax	Dec 2, 2014	Nov 28, 2014	Three records of Resolution with imposition of penalty
Tax	Sep 30, 2014	Sep 26, 2014	Enforced Liquidation
Tax	Sep 2, 2014	Aug 29, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 2, 2014	Aug 29, 2014	Resolution with withdrawal agreement
Tax	May 13, 2014	May 9, 2014	Formalities for Hearing before withdrawing
Tax	Mar 13, 2014	Mar 11, 2014	Reduction demand applied
Tax	Jan 30, 2014	Jan 28, 2014	Enforced Liquidation
Tax	Oct 8, 2013	Oct 4, 2013	Enforced Liquidation 402...
Tax	Jul 4, 2013	Jul 2, 2013	Resolution with imposition of penalty
Financials	May 14, 2013		Annual Accounts filing (2008 ordinary)
Tax	Apr 25, 2013	Apr 23, 2013	Notification of bank account seizure
Registry	Apr 8, 2013	Mar 4, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Feb 7, 2013	Feb 5, 2013	Notification of Initial Agreement / Formalities
Tax	Jan 24, 2013	Jan 22, 2013	Proposal of Companies Dissolution
Tax	Oct 16, 2012	Oct 11, 2012	Request for non tax-declaring companies
Tax	Oct 16, 2012	Oct 11, 2012	Formalities for Hearing before withdrawing
Registry	Sep 3, 2009	Aug 1, 2009	Filing Of Financial Statement
Registry	Sep 3, 2009		Filing Of Financial Statement 3153...
Registry	Sep 8, 2008		Filing Of Financial Statement
Registry	Sep 7, 2007		Filing Of Financial Statement 4028...
Registry	Nov 13, 2006		Filing Of Financial Statement
Registry	Jan 25, 2005