A-Z TRADINGS SPAIN 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

Document Type	Publication date	Registry Date	Download link
Tax	Apr 29, 2014	Apr 25, 2014	Two records of Resolution with imposition of penalty
Tax	Apr 24, 2014	Apr 22, 2014	Notification of Initial Agreement / Formalities
Tax	Dec 31, 2013	Dec 27, 2013	Index of Legal Entities - Census Check
Registry	Dec 18, 2013	Dec 10, 2013	Resignation of one Joint And Several Administrator (a man)
Tax	Apr 18, 2013	Apr 16, 2013	Notification of personal property seizure
Tax	Feb 14, 2013	Feb 12, 2013	Enforced Liquidation
Tax	Dec 4, 2012	Nov 30, 2012	Three records of Reduction demand applied
Tax	Oct 2, 2012	Sep 28, 2012	Three records of Enforced Liquidation
Tax	Jul 24, 2012	Jul 20, 2012	Enforced Liquidation
Tax	Jun 12, 2012	Jun 8, 2012	Enforced Liquidation 430...
Tax	Mar 15, 2012	Mar 13, 2012	Resolution of Deferral / Split
Tax	Mar 13, 2012	Mar 9, 2012	Three records of Resolution with imposition of penalty
Tax	Sep 27, 2011	Sep 23, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 27, 2011	Sep 23, 2011	Resolution with withdrawal agreement
Registry	May 12, 2005	Apr 22, 2005