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AZIZ TRADING SL, Spain

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Reports

Company Report  AZIZ TRADING S.L. Company Report PDF
Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
Full Report with initial Shareholders  AZIZ TRADING S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Aziz Trading S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B92223916
Record last updated Sunday, January 4, 2015 4:34:46 AM UTC
Official Address Ricardo Soriano 2 Marbella
Locality Marbella
Region Malaga, Andalusia
Sector trade

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AZIZ TRADING SL (Spain)Page visits ©2025 https://en.datocapital.com2022-122024-82024-1101

Searches

AZIZ TRADING SL (Spain)Searches ©2025 https://en.datocapital.com2021-82021-122022-401
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Tax Jul 1, 2014 Jun 27, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 4, 2014 Jan 31, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 4, 2013 Jul 2, 2013 Reduction demand applied Reduction demand applied
Tax May 7, 2013 May 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 16, 2012 Oct 11, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 19, 2012 Jan 17, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Mar 20, 2007 Dec 28, 2006 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Dec 29, 2006 Nov 21, 2006 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) 6269... Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) 6269...
Registry Apr 27, 2001 Apr 14, 2001
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