BABA MAKHAN SHAH LABANA 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)	B62824511
Record last updated	Thursday, April 16, 2015 9:24:24 PM UTC
Official Address	Rosas 14 L?Hospitalet De LLobregat
Locality	L?Hospitalet De LLobregat
Region	Barcelona, Catalonia
Sector	wholesale, clothe, clothing, footwear

Document Type	Publication date	Registry Date	Download link
Tax	Apr 16, 2015	Apr 14, 2015	Three records of Reduction demand applied
Tax	Feb 26, 2015	Feb 24, 2015	Three records of Enforced Liquidation
Tax	Jul 31, 2014	Jul 29, 2014	Three records of Resolution with imposition of penalty
Tax	Feb 11, 2014	Feb 7, 2014	Notification of Initial Agreement / Formalities
Tax	Feb 6, 2014	Feb 4, 2014	Two records of Notification of Initial Agreement / Formalities
Tax	Feb 6, 2014	Feb 4, 2014	Resolution with withdrawal agreement
Tax	Sep 24, 2013	Sep 19, 2013	Formalities for Hearing before withdrawing
Tax	Jul 16, 2013	Jul 12, 2013	Two records of Enforced Liquidation
Tax	Jan 8, 2013	Jan 3, 2013	Two records of Verificación of Data / Check
Registry	Apr 25, 2002	Mar 27, 2002