BDN GROUP 98 SL

Reports

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.

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	Oct 16, 2012	Oct 11, 2012	Enforced Liquidation
Tax	Oct 2, 2012	Sep 28, 2012	Notification of bank account seizure
Tax	Jul 31, 2012	Jul 27, 2012	Reduction demand applied
Tax	Jul 3, 2012	Jun 29, 2012	Resolution with withdrawal agreement
Tax	Apr 17, 2012	Apr 13, 2012	Three records of Reduction demand applied
Tax	Mar 8, 2012	Mar 7, 2012	Tax Management related Communication
Tax	Feb 21, 2012	Feb 17, 2012	Four records of Enforced Liquidation
Tax	Jan 17, 2012	Jan 13, 2012	Resolution with imposition of penalty
Tax	Sep 8, 2011	Sep 6, 2011	Provisional Liquidation Retentions
Tax	Aug 2, 2011	Jul 29, 2011	Resolution with imposition of penalty
Registry	Nov 15, 2010	Oct 28, 2010	Other items
Registry	Dec 10, 2007		Filing Of Financial Statement
Registry	Dec 12, 2006		Filing Of Financial Statement 9972...
Registry	Nov 4, 2003		Filing Of Financial Statement
Registry	Nov 8, 2002		Filing Of Financial Statement 7375...
Registry	Sep 27, 2001		Filing Of Financial Statement
Registry	Jul 6, 2001	Jun 14, 2001	Change of registered office
Registry	Oct 27, 2000		Filing Of Financial Statement
Registry	May 10, 2000		Company transformation
Registry	Jan 31, 2000		Filing Of Financial Statement
Registry	Nov 26, 1998		Capital increase
Registry	Jul 20, 1998	Jun 30, 1998