BANDEJA DE ORO 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)	B83502369
Record last updated	Thursday, April 16, 2015 10:26:54 PM UTC
Official Address	Minas 7 Madrid
Locality	Madrid
Region	Community Of Madrid
Sector	beverage, food, retail, snuff, specialize

Document Type	Publication date	Registry Date	Download link
Tax	Feb 24, 2015	Feb 20, 2015	Enforced Liquidation
Tax	Jul 1, 2014	Jun 27, 2014	Three records of Resolution with imposition of penalty
Tax	Nov 21, 2013	Nov 19, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Nov 21, 2013	Nov 19, 2013	Two records of Resolution with withdrawal agreement
Tax	Mar 15, 2012	Mar 13, 2012	Enforced Liquidation
Tax	Feb 7, 2012	Feb 3, 2012	Request to declare
Tax	Jan 12, 2012	Jan 10, 2012	Enforced Liquidation
Tax	Nov 1, 2011	Oct 28, 2011	Voluntary deferral/split of interests
Tax	Nov 1, 2011	Oct 28, 2011	Enforced Liquidation
Tax	Sep 27, 2011	Sep 23, 2011	Request for non tax-declaring companies
Tax	Sep 27, 2011	Sep 23, 2011	Liquidation Surcharge
Registry	Feb 12, 2003	Jan 28, 2003