AZAHAR INTERMEDIACION DE COMERCIO E INDUSTRIA 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)	B84242411
Record last updated	Thursday, April 16, 2015 10:51:15 PM UTC
Official Address	San Ambrosio 4 Madrid 28011 There are 14 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28011
Sector	Wholesale of clothing and footwear

Document Type	Publication date	Registry Date	Download link
Tax	Jan 27, 2015	Jan 23, 2015	Issuance of Resolution
Tax	Sep 23, 2014	Sep 19, 2014	Formalities for hearing
Tax	Sep 2, 2014	Aug 29, 2014	Three records of Enforced Liquidation
Tax	Feb 13, 2014	Feb 11, 2014	Three records of Reduction demand applied
Tax	Jan 28, 2014	Jan 24, 2014	Three records of Enforced Liquidation
Tax	Jul 11, 2013	Jul 9, 2013	Three records of Resolution with imposition of penalty
Tax	Jan 15, 2013	Jan 11, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Jan 15, 2013	Jan 11, 2013	Two records of Resolution with withdrawal agreement
Tax	May 29, 2012	May 25, 2012	Two records of Formalities for Hearing before withdrawing
Tax	Apr 17, 2012	Apr 13, 2012	Request Letter
Tax	Jan 12, 2012	Jan 10, 2012	Three records of Request Letter
Tax	Dec 15, 2011	Dec 13, 2011	Two records of Request Letter
Tax	Oct 20, 2011	Oct 18, 2011	Enforced Liquidation
Registry	Nov 19, 2007		Filing Of Financial Statement
Registry	Nov 8, 2007		Filing Of Financial Statement 9942...
Registry	Oct 2, 2006	Sep 18, 2006	Resignation of one Sole Administrator (a man)
Registry	Oct 2, 2006	Sep 18, 2006	Appointment of a man as Representative
Registry	Aug 18, 2006	Aug 4, 2006	Resignation of one Sole Administrator (a man)
Registry	Mar 2, 2005	Feb 17, 2005