AZAR EL TRANCAZO 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)	B41499336
Record last updated	Tuesday, March 18, 2014 8:01:13 AM UTC
Information source	Trade Register Sevilla Avda. de la Buhaira, 15
Sector	gamble, bet

Document Type	Publication date	Registry Date	Download link
Registry	Mar 18, 2014	Nov 21, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Jun 27, 2013	Jun 25, 2013	Enforced Liquidation
Tax	Jun 4, 2013	May 31, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	May 23, 2013	May 21, 2013	Formalities for Hearing before withdrawing
Tax	Dec 20, 2012	Dec 18, 2012	Reduction demand applied
Tax	Dec 6, 2012	Dec 4, 2012	Enforced Liquidation
Tax	May 24, 2012	May 22, 2012	Resolution with imposition of penalty
Tax	Nov 22, 2011	Nov 17, 2011	Notification of Initial Agreement / Formalities
Registry	Feb 16, 2009	Feb 1, 2009	Filing Of Financial Statement
Registry	Feb 16, 2009	Feb 1, 2009	Filing Of Financial Statement 657...
Registry	Feb 16, 2009		Filing Of Financial Statement
Registry	Feb 16, 2009		Filing Of Financial Statement 660...
Registry	Feb 16, 2009		Filing Of Financial Statement
Registry	Feb 16, 2009	Feb 1, 2009	Filing Of Financial Statement 653...
Registry	Nov 13, 2001		Filing Of Financial Statement
Registry	Nov 16, 2000		Filing Of Financial Statement 6664...
Registry	Oct 15, 1999		Filing Of Financial Statement
Registry	Nov 13, 1998		Filing Of Financial Statement 6008...