BEKIN THELMA 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)	B83963363
Record last updated	Friday, December 5, 2014 8:19:58 AM UTC
Official Address	Humilladero 11 Fuenlabrada 28944 There are 31 companies registered at this street
Locality	Fuenlabrada
Region	Madrid, Community Of Madrid
Postal Code	28944
Sector	clothe, footwear, wholesale

Document Type	Publication date	Registry Date	Download link
Tax	Nov 14, 2013	Nov 12, 2013	Notification of bank account seizure
Tax	Mar 12, 2013	Mar 8, 2013	Notification of bank account seizure 402...
Tax	Jan 15, 2013	Jan 11, 2013	Notification of bank account seizure
Tax	Dec 4, 2012	Nov 30, 2012	Four records of Reduction demand applied
Tax	Oct 2, 2012	Sep 28, 2012	Two records of Enforced Liquidation
Tax	Jul 24, 2012	Jul 20, 2012	Two records of Enforced Liquidation 402...
Tax	Mar 20, 2012	Mar 16, 2012	Resolution with imposition of penalty
Tax	Mar 13, 2012	Mar 9, 2012	Resolution with imposition of penalty 418...
Tax	Jan 17, 2012	Jan 13, 2012	Two records of Resolution with imposition of penalty
Tax	Nov 17, 2011	Nov 15, 2011	Notification of Initial Agreement / Formalities
Tax	Sep 20, 2011	Sep 16, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 20, 2011	Sep 16, 2011	Resolution with withdrawal agreement
Registry	Oct 10, 2005		Filing Of Financial Statement
Registry	Jul 8, 2004	Jun 25, 2004	Resignation of one Sole Administrator (a man)
Registry	May 4, 2004	Apr 21, 2004